Officers & Directors

3 Active 7 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Semperian Secretariat Services Limited	Corporate Secretary	20 May 2009	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	31 Oct 2007	30 Sept 2024	British	56 years
Andrew Charles Mutch Rhodes	Director	12 Jan 2009	9 Oct 2014	British	56 years
David James Ellis	Director	15 Sept 2011	31 Mar 2012	British	67 years
Jonathan Michael Simpson	Director	31 Mar 2012	31 Mar 2023	British	53 years
Kim Michele Clear	Secretary	30 Oct 2007	20 May 2009	British	-
Michael Saunders	Director	30 Oct 2007	12 Jan 2009	British	72 years
Thomas Benedict Symes	Director	15 Sept 2008	12 Jan 2009	British	70 years