Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Chris BurltonDirector31 Oct 2017British53 yearsUnited Kingdom
Semperian Secretariat Services LimitedCorporate Secretary1 Dec 2006United Kingdom--
Steven McgeownDirector31 Mar 2023British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector1 Dec 200731 Oct 2017British56 years
Alan HaywardDirector22 Oct 199130 Oct 2002British81 years
Andrew AndreouDirector2 Apr 20018 Feb 2005British67 years
Barry Simon WilliamsDirector8 Feb 200514 Aug 2007British56 years
Bothainah El SeifDirector13 May 19938 Nov 1995Saudi Arabian65 years
Carl St Michael WalkerSecretary11 Sept 19959 May 1997British-
David AbrahamsDirector22 Oct 19917 Mar 1995British89 years
David James EllisSecretary8 Feb 200515 Aug 2005British-
Dennis WaltersDirector22 Oct 199129 Oct 1991British98 years
Frederick Anthony GibsonDirector22 Oct 19911 May 1993British84 years
Gloria June PopeSecretary1 Mar 20018 Feb 2005British-
Ian Richard GethinDirector8 Feb 200515 Sept 2011British55 years
Ian Robert WhitehouseDirector17 Feb 20038 Feb 2005British74 years
James Andrew McdonellSecretary9 May 19971 Mar 2001British-
James Sydney Edward Mills-webbDirector15 Dec 199328 Sept 1998British76 years
Jeffrey Lee ZornDirector22 Oct 199123 Feb 1997Usa80 years
John Lawrence JacksonDirector1 Sept 199521 Oct 2004British80 years
Jonathan Michael SimpsonDirector31 Oct 201731 Mar 2023British53 years
Kim Michele ClearSecretary15 Aug 20052 Feb 2007British-
Land Securities Trillium LimitedCorporate Director12 Jan 200912 Jan 2009--
Mark George FafaliosDirector22 Oct 199115 Oct 1992American76 years
Mark George FafaliosSecretary22 Oct 199115 Oct 1992American-
Michael Joseph McadamDirector9 Apr 200131 Dec 2001British76 years
Paul Edward HauserDirector1 Dec 20028 Feb 2005American72 years
Paul MccullochDirector8 Feb 200518 Dec 2006British61 years
Paul NicholsonDirector17 Dec 199727 Apr 2001British75 years
Paul NicholsonSecretary15 Oct 199211 Sept 1995British-
Peter Francis ElespuruDirector16 Sept 19923 Apr 1996American84 years
Ppp Nominee Directors LimitedCorporate Director15 Sept 201131 Oct 2017United Kingdom-
Simon Leonard Lawrance BellDirector18 Oct 199918 Jul 2000British77 years
Trillium Group LimitedCorporate Director12 Jan 200912 Jan 2009United Kingdom-
Vincenzo MorelliDirector1 Dec 20028 Feb 2005Italian72 years