Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Aug 2018	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	12 Jan 2009	31 Mar 2009	British	56 years
Alan Edward Birch	Director	17 Nov 2015	30 Sept 2024	British	56 years
Andrew Charles Mutch Rhodes	Director	17 Nov 2015	19 Apr 2017	British	56 years
David Hugh Sheridan Toplas	Director	20 Dec 2004	27 Feb 2007	British	71 years
David Hugh Sheridan Toplas	Director	22 Apr 2010	17 Nov 2015	British	71 years
David Maurice Eilbeck	Director	15 Feb 2005	27 Feb 2007	British	69 years
Eps Secretaries Limited	Corporate Nominee Secretary	13 Oct 2004	20 Dec 2004	United Kingdom	-
Jeremy Russell Tilford	Director	23 Dec 2004	27 Feb 2007	British	70 years
Jonathan Michael Simpson	Director	17 Nov 2015	31 Mar 2023	British	53 years
Julia Sarah Mccabe	Director	15 Jan 2019	12 Aug 2025	British	56 years
Land Securities Trillium Limited	Corporate Director	27 Feb 2007	12 Jan 2009	-	-
Mamg Company Secretarial Services Limited	Corporate Secretary	1 May 2013	17 Nov 2015	United Kingdom	-
Mark Anthony Mcderment	Director	7 Feb 2014	31 Mar 2017	British	56 years
Mark Trumper	Director	17 Nov 2015	31 Dec 2018	British	57 years
Michael Saunders	Secretary	12 Jan 2009	12 Jan 2009	British	-
Michael Saunders	Secretary	1 Apr 2009	1 May 2013	British	-
Michael Saunders	Secretary	17 Nov 2015	31 Jul 2018	-	-
Mikjon Limited	Corporate Nominee Director	13 Oct 2004	20 Dec 2004	United Kingdom	-
Paul Anthony Cartwright	Director	23 Dec 2004	27 Feb 2007	British	69 years
Paul Anthony Cartwright	Director	1 Apr 2009	31 Mar 2017	British	69 years
Peter Maxwell Dudgeon	Secretary	27 Feb 2007	12 Jan 2009	British	-
Rajesh Shah	Director	22 Jun 2006	27 Feb 2007	British	54 years
Robert Douglas Horner	Director	26 Apr 2012	17 Nov 2015	British	65 years
Simon Neil Phillips	Director	23 Dec 2004	27 Feb 2007	British	64 years
Thomas Benedict Symes	Director	20 Dec 2004	27 Feb 2007	British	70 years
Thomas Benedict Symes	Director	11 Sept 2008	31 Mar 2017	British	70 years
Thomas Benedict Symes	Director	12 Jan 2009	2 Sept 2013	British	70 years
Thomas Benedict Symes	Secretary	20 Dec 2004	27 Feb 2007	British	-
Trillium Group Limited	Corporate Director	27 Feb 2007	12 Jan 2009	United Kingdom	-
William Frost	Director	16 Oct 2008	12 Jan 2009	British	75 years