Officers & Directors

6 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Charles Mutch RhodesDirector22 Sept 2025British55 yearsEngland
Gary Nelson Robert Honeyman BrownDirector20 Oct 2022British50 yearsScotland
Rebecca BruntDirector1 Apr 2017British53 yearsUnited Kingdom
Richard LittleDirector30 Sept 2024British46 yearsUnited Kingdom
Semperian Secretariat Services LimitedCorporate Secretary2 Dec 2008United Kingdom--
Steven McgeownDirector20 Oct 2022British40 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector2 Dec 200815 Sept 2011British55 years
Alan Edward BirchDirector1 Apr 201730 Sept 2024British55 years
Alnery Incorporations No.1 LimitedCorporate Director2 Dec 20082 Dec 2008--
Alnery Incorporations No.1 LimitedCorporate Secretary2 Dec 20082 Dec 2008--
Alnery Incorporations No.2 LimitedCorporate Director2 Dec 20082 Dec 2008--
Andrew Charles Mutch RhodesDirector2 Dec 20081 Apr 2017British55 years
Craig Alexander James MorrisDirector2 Dec 20082 Dec 2008British50 years
Jonathan Michael SimpsonDirector1 Apr 201731 Mar 2023British52 years
Lst Ppp Nominee Directors LimitedCorporate Director2 Dec 200827 May 2010--
Ppp Nominee Directors LimitedCorporate Director15 Sept 20111 Apr 2017United Kingdom-