Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	7 Jan 2020	British	38 years	England
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	4 Dec 2006	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	31 May 2007	15 Sept 2011	British	56 years
Andrew Richard Kershaw	Director	3 Mar 2016	29 Aug 2017	British	61 years
David James Ellis	Director	1 Mar 2007	30 Nov 2007	British	67 years
David James Ellis	Director	20 May 2009	31 Mar 2012	British	67 years
Jonathan Michael Simpson	Director	31 Mar 2012	31 Mar 2023	British	53 years
Kevin Humphreys	Director	22 Jul 2008	12 Jan 2009	British	63 years
Nicholas Howard Stovold	Director	27 Jun 2014	29 Aug 2017	British	47 years
Peter George Bachmann	Director	4 Dec 2006	7 Dec 2006	German	49 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Richard Little	Director	4 Feb 2014	1 Nov 2022	British	47 years
Sarah Helen Ridley	Director	7 Dec 2006	1 Mar 2007	British	53 years
Stephen Paul Hornby	Director	30 Nov 2007	15 Sept 2011	British	69 years