Officers & Directors

3 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	29 Apr 2010	British	59 years	United Kingdom
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	4 Apr 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	15 May 2013	British	56 years
Barry Simon Williams	Director	16 May 2005	14 Aug 2007	British	56 years
Bruce Warren Dalgleish	Director	29 Apr 2010	6 May 2010	British	59 years
Daniel John William Korosi	Director	24 May 2019	6 Jan 2023	British	50 years
David James Ellis	Secretary	16 May 2005	4 Apr 2006	British	-
Ian Richard Gethin	Director	16 May 2005	6 May 2010	British	55 years
Luciene James Limited	Corporate Nominee Director	16 May 2005	16 May 2005	United Kingdom	-
Peter George Bachmann	Director	15 Jul 2005	7 Dec 2006	German	49 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Richard Little	Director	6 May 2010	1 Nov 2022	British	47 years
The Company Registration Agents Limited	Corporate Nominee Secretary	16 May 2005	16 May 2005	United Kingdom	-