Officers & Directors

5 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Mutch Rhodes	Director	31 Mar 2012	British	56 years	England
Gary Nelson Robert Honeyman Brown	Director	20 Oct 2022	British	51 years	Scotland
Richard Little	Director	20 Oct 2022	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	14 Aug 2007	United Kingdom	-	-
Steven Mcgeown	Director	20 Oct 2022	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Jan 2008	2 Jan 2008	British	56 years
Alan Edward Birch	Director	25 Apr 2008	30 Sept 2024	British	56 years
Balasingham Ravi Kumar	Director	1 Mar 2010	23 Jul 2014	British	51 years
Barry Simon Williams	Director	30 Nov 2005	14 Aug 2007	British	56 years
Barry Simon Williams	Secretary	14 Dec 2005	14 Aug 2007	British	-
Bruce Warren Dalgleish	Director	21 Feb 2007	31 Mar 2012	British	59 years
Christopher Elliott	Director	26 Sept 2005	6 Jan 2015	British	69 years
Darren Jones	Director	13 Nov 2013	27 Mar 2017	British	53 years
Gareth Lawrence Chapman	Director	25 Apr 2017	29 Mar 2018	British	60 years
Gawie Murray Nienaber	Director	6 Jan 2015	31 Oct 2019	British	69 years
James Darnton	Director	17 Oct 2008	7 Mar 2011	British	61 years
Paul Mcculloch	Director	12 Jul 2006	18 Dec 2006	British	61 years
Philip Charles Dove	Director	3 May 2018	31 Oct 2019	British	52 years
Phillip Neil Ledgard	Director	7 Mar 2011	4 Oct 2013	Uk	50 years
Robert Hugh Corrie Rees	Director	30 Nov 2005	12 Jul 2006	British	65 years
Sandra Margaret Major	Director	26 Sept 2005	30 Sept 2008	British	62 years
Sandra Margaret Major	Secretary	26 Sept 2005	14 Dec 2005	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	26 Sept 2005	26 Sept 2005	United Kingdom	-