Officers & Directors

3 Active 10 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Neil Rae	Director	1 Jun 2009	British	55 years	United Kingdom
Richard Little	Director	26 May 2015	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	27 Nov 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	14 Aug 2007	26 May 2015	British	56 years
Barry Simon Williams	Director	27 Nov 2006	14 Aug 2007	British	56 years
Bruce Warren Dalgleish	Director	31 Dec 2009	31 Mar 2012	British	59 years
Instant Companies Limited	Corporate Nominee Director	15 Nov 2006	27 Nov 2006	United Kingdom	-
Neil Rae	Director	14 Aug 2007	30 Jan 2009	British	55 years
Peter George Bachmann	Director	27 Nov 2006	7 Dec 2006	German	49 years
Ppp Nominee Directors Limited	Corporate Director	31 Mar 2012	31 Oct 2017	United Kingdom	-
Russell James Winchester Manley	Director	14 Apr 2008	30 Dec 2011	British	60 years
Swift Incorporations Limited	Corporate Nominee Secretary	15 Nov 2006	27 Nov 2006	United Kingdom	-
William Robert Doughty	Director	30 Jan 2009	31 Dec 2009	British	58 years