Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	7 Dec 2020	British	37 years	United Kingdom
Mark Amer Sheikh	Director	6 Oct 2021	British	58 years	United Kingdom
Neil Andrew Woodburn	Director	31 May 2024	British	47 years	England
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	1 Sept 2011	14 Sept 2012	British	52 years
Alena Prentice	Director	19 Apr 2010	1 Oct 2013	British	59 years
Amer Mark Sheikh	Director	1 Oct 2013	14 May 2021	British	58 years
Andrew John Mcerlane	Director	3 Jan 2023	31 May 2024	British	38 years
Andrew Neil Duck	Secretary	1 Jan 2011	1 Jul 2012	-	-
Andrew Percival	Director	16 Jan 2008	24 Jan 2014	British	54 years
Benjamin Matthew Cashin	Director	11 Jul 2008	19 Jan 2010	British	54 years
Benjamin Matthew Cashin	Director	19 Jan 2010	11 Aug 2011	British	54 years
David Boyd Lindsay	Director	17 Jul 2007	11 Jul 2008	British	67 years
David Graham Blanchard	Director	23 Jan 2012	14 Sept 2012	British	59 years
David Graham Blanchard	Director	14 Sept 2012	28 Jun 2013	British	59 years
Geoffrey Alan Quaife	Director	8 Oct 2007	12 Sept 2018	British	71 years
George Henry Restall	Director	17 Jul 2007	16 Jan 2008	British	56 years
Gerard Eugene Hanson	Director	28 Jun 2013	19 Sept 2014	British	71 years
Graham Sinclair	Director	12 Nov 2010	1 Oct 2013	British	71 years
John Anthony Doyle	Director	1 Oct 2013	14 May 2021	Irish	65 years
Louisa Jane Jenkinson	Secretary	19 Feb 2007	16 Jun 2008	British	-
Luciene James Limited	Corporate Nominee Director	6 Feb 2007	19 Feb 2007	United Kingdom	-
Margaret Ruth Bonsall	Director	19 Jan 2010	30 Jun 2011	British	70 years
Mark Geoffrey David Holden	Director	4 Jul 2012	3 Jan 2023	British	69 years
Mark Richard Woodhams	Director	19 Feb 2007	8 Oct 2007	British	60 years
Mark Thomas Francis Peat	Director	17 Jul 2007	16 Mar 2010	British	64 years
Nick Stuart English	Director	1 Sept 2011	1 Aug 2012	British	66 years
Paul Alan Bannister	Director	19 Feb 2007	8 Oct 2007	United Kingdom	67 years
Paul Andrew Goodridge	Director	8 Oct 2007	22 Apr 2013	British	54 years
Peter Carl Mucklow	Director	19 Apr 2010	12 Nov 2010	British	64 years
Philip Miller	Secretary	16 Jun 2008	19 Oct 2009	Other	-
Phillip John Cooper	Director	17 Jul 2007	17 Oct 2011	British	77 years
Sarah Elisabeth Madeleine Favre	Director	2 Aug 2019	7 Dec 2020	French	55 years
Simon John Holmesmith	Director	9 Jul 2008	16 Mar 2010	British	69 years
Sinesh Ramesh Shah	Director	14 Sept 2012	22 Jul 2013	British	49 years
Stephen Owen	Secretary	19 Oct 2009	31 Dec 2010	-	-
The Company Registration Agents Limited	Corporate Nominee Secretary	6 Feb 2007	19 Feb 2007	United Kingdom	-
William Henry Snow	Director	14 Oct 2011	24 Jan 2014	British	69 years