Officers & Directors

3 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Chris BurltonDirector9 Oct 2014British53 yearsUnited Kingdom
Semperian Secretariat Services LimitedCorporate Secretary12 Jan 2009United Kingdom--
Steven McgeownDirector31 Mar 2023British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector12 Jan 200915 Sept 2011British56 years
Andrew Charles Mutch RhodesDirector12 Jan 20099 Oct 2014British56 years
Eps Secretaries LimitedCorporate Nominee Secretary8 Nov 200618 Dec 2006United Kingdom-
Ian David EllisDirector1 May 200712 Jan 2009British71 years
Jonathan Michael SimpsonDirector31 Oct 201731 Mar 2023British53 years
Land Securities Trillium LimitedCorporate Director18 Dec 20061 May 2007--
Michael Alexander SchraerDirector1 May 200712 Jan 2009British71 years
Mikjon LimitedCorporate Nominee Director8 Nov 200618 Dec 2006United Kingdom-
Peter Maxwell DudgeonSecretary18 Dec 200612 Jan 2008British-
Ppp Nominee Directors LimitedCorporate Director15 Sept 201131 Oct 2017United Kingdom-
Trillium Group LimitedCorporate Director18 Dec 20061 May 2007United Kingdom-
William FrostDirector16 Oct 200812 Jan 2009British75 years