Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	1 Apr 2016	British	53 years	United Kingdom
David Robert Hardingham	Director	19 Oct 2015	British	52 years	England
Semperian Secretariat Services Limited	Corporate Secretary	21 Jan 2014	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	25 May 2007	19 Dec 2007	United Kingdom	-
Alan Philip Scott	Director	18 Feb 2008	19 Nov 2010	British	60 years
Balasingham Ravi Kumar	Director	30 Jun 2009	24 Jun 2014	British	51 years
Bruce Warren Dalgleish	Director	25 Mar 2008	30 Jun 2009	British	59 years
Bruce Warren Dalgleish	Director	30 Jun 2009	31 Mar 2012	British	59 years
Christopher Elliott	Director	4 Jul 2007	25 Mar 2008	British	69 years
Christopher Elliott	Director	24 Feb 2009	14 Feb 2014	British	69 years
Harvey John William Pownall	Director	31 Mar 2012	1 Apr 2016	British	60 years
Inhoco Formations Limited	Corporate Nominee Director	25 May 2007	4 Jul 2007	United Kingdom	-
Mark Baxter	Director	18 Feb 2008	21 Jan 2014	British	54 years
Maurice Charles Bourne	Director	18 Feb 2008	21 Jan 2014	British	69 years
Pamela June Smyth	Secretary	19 Dec 2007	16 May 2012	British	-
Paul Andrew Cottam	Director	4 Jul 2007	16 Feb 2009	British	60 years
Philip Jonathan Harris	Director	4 Jul 2007	21 Jan 2014	British	55 years
Phillip Joseph Dodd	Director	24 Jun 2014	19 Oct 2015	British	71 years
Robert John Taylor	Director	24 Feb 2009	14 Feb 2014	British	69 years
Robin Scowcroft	Director	4 Jul 2007	8 Feb 2008	British	70 years
Simon Burton	Director	22 Feb 2011	21 Jan 2014	British	63 years