Officers & Directors

4 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Carl White	Director	17 Jan 2020	British	48 years	United Kingdom
Chris Burlton	Director	24 Mar 2017	British	53 years	United Kingdom
Luke Body	Director	8 Oct 2019	British	45 years	United Kingdom
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Aug 2018	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	17 Nov 2015	24 Mar 2017	British	56 years
Andrew Charles Mutch Rhodes	Director	17 Nov 2015	24 Mar 2017	British	56 years
Darran Muir	Director	20 Feb 2020	19 Nov 2021	British	49 years
Edward Michael Davies	Director	24 Mar 2017	20 Feb 2020	British	57 years
Gary Nelson Robert Honeyman Brown	Director	10 May 2018	8 Oct 2019	British	51 years
Jonathan Michael Simpson	Director	17 Nov 2015	24 Apr 2017	British	53 years
Mamg Company Secretarial Services Limited	Corporate Secretary	10 Feb 2014	17 Nov 2015	United Kingdom	-
Mark Anthony Mcderment	Director	10 Feb 2014	31 Mar 2017	British	56 years
Mark Trumper	Director	17 Nov 2015	24 Mar 2017	British	57 years
Michael Saunders	Secretary	17 Nov 2015	31 Jul 2018	-	-
Paul Anthony Cartwright	Director	10 Feb 2014	31 Mar 2017	British	69 years
Robert Douglas Horner	Director	10 Feb 2014	17 Nov 2015	British	65 years
Stephen Paul Hornby	Director	24 Mar 2017	10 May 2018	British	69 years
Terence Ryan	Director	24 Mar 2017	10 May 2018	British	69 years
Thomas Benedict Symes	Director	10 Feb 2014	31 Mar 2017	British	70 years