Officers & Directors

5 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Mutch Rhodes	Director	27 Apr 2016	British	56 years	England
Gary Nelson Robert Honeyman Brown	Director	20 Oct 2022	British	51 years	Scotland
Richard Little	Director	20 Oct 2022	British	47 years	United Kingdom
Steven Mcgeown	Director	20 Oct 2022	British	41 years	United Kingdom
Susan Taberner	Secretary	1 Aug 2018	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	14 Jul 2010	30 Sept 2024	British	56 years
Alnery Incorporations No.1 Limited	Corporate Director	8 Jan 2009	27 Jan 2009	-	-
Alnery Incorporations No.1 Limited	Corporate Secretary	8 Jan 2009	27 Jan 2009	-	-
Alnery Incorporations No.2 Limited	Corporate Director	8 Jan 2009	27 Jan 2009	-	-
Andrew Charles Mutch Rhodes	Director	27 Jan 2009	9 Oct 2014	British	56 years
Chris Burlton	Director	9 Oct 2014	27 Apr 2016	British	53 years
Craig Alexander James Morris	Director	8 Jan 2009	27 Jan 2009	British	51 years
Jonathan Michael Simpson	Director	27 Apr 2016	31 Mar 2023	British	53 years
Lst Ppp Nominee Directors Limited	Corporate Director	27 Jan 2009	14 Jul 2010	-	-
Lst Ppp Nominee Directors Limited	Corporate Secretary	27 Jan 2009	27 Jan 2009	-	-
Mark Trumper	Director	27 Apr 2016	31 Dec 2018	British	57 years
Michael Saunders	Secretary	27 Apr 2016	31 Jul 2018	-	-
Semperian Secretariat Services Limited	Corporate Secretary	27 Jan 2009	27 Apr 2016	United Kingdom	-