Officers & Directors

3 Active 8 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	3 Feb 2014	British	59 years	United Kingdom
Kenneth Andrew Mclellan	Director	14 Aug 2007	British	65 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	16 Jun 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	16 Jun 2006	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	3 Feb 2014	British	56 years
Andrew Richard Kershaw	Director	20 Jun 2014	1 Nov 2014	British	61 years
Barry Simon Williams	Director	16 Jun 2006	14 Aug 2007	British	56 years
Desmond Mark French	Director	23 Sept 2020	2 Feb 2021	Irish	51 years
Louise Atkins	Director	1 Nov 2014	17 Apr 2018	British	49 years
Richard John Marshall	Director	6 Jan 2023	1 Oct 2025	British	56 years
Russell James Winchester Manley	Director	14 Aug 2007	30 Dec 2011	British	60 years