Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	12 Nov 2007	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A B & C Secretarial Limited	Corporate Nominee Secretary	27 Nov 1995	13 Feb 1996	United Kingdom	-
Alan Edward Birch	Director	12 Jan 2009	15 Sept 2011	British	56 years
Amec Nominees Limited	Corporate Director	16 Dec 1999	21 Feb 2000	United Kingdom	-
Andrew Charles Mutch Rhodes	Director	12 Jan 2009	15 Sept 2011	British	56 years
Andrew Timothy Griffiths	Director	13 Feb 1996	16 Sept 1997	British	70 years
Christopher Laskey Fidler	Secretary	3 Apr 2000	12 Nov 2007	British	-
Colin Fellowes	Secretary	13 Feb 1996	22 Mar 1999	British	-
Colin Fellowes	Secretary	20 Dec 2002	29 May 2003	British	-
Daniel Terence O'brien	Director	1 Jul 2001	18 May 2005	British	80 years
David Hoyle	Director	13 Feb 1996	16 Dec 1999	British	65 years
David Hoyle	Director	18 May 2005	27 Jul 2007	British	65 years
David James Ellis	Director	31 Dec 2009	31 Mar 2012	British	67 years
Fiona Clare Ramsay	Director	12 Nov 2007	5 Sept 2008	British	60 years
Ian David Ellis	Director	12 Nov 2007	12 Jan 2009	British	71 years
Inhoco Formations Limited	Corporate Nominee Director	27 Nov 1995	13 Feb 1996	United Kingdom	-
Janet Patricia Chamberlain	Director	3 Jul 2001	12 Jan 2009	British	76 years
John Dalton Early	Director	21 Feb 2000	31 Jul 2007	British	81 years
Jonathan Charles Murrin	Director	5 Sept 2008	12 Jan 2009	British	57 years
Jonathan Michael Simpson	Director	31 Mar 2012	31 Mar 2023	British	53 years
Land Securities Trillium Limited	Corporate Director	12 Jan 2009	12 Jan 2009	-	-
Michael John Appleton	Director	16 Sept 1997	16 Dec 1999	British	79 years
Michael John Bardsley	Director	16 Dec 1999	21 Feb 2000	British	82 years
Nigel John Howard Franklin	Director	13 Feb 1996	16 Sept 1997	British	70 years
Paul Parry	Director	21 Feb 2000	27 Jul 2007	British	76 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Richard Martin Clampett	Director	21 Feb 2000	3 Jul 2001	British	80 years
Stuart James Siddall	Director	31 Jul 2007	12 Nov 2007	British	73 years
Susan Taberner	Secretary	22 Mar 1999	20 Jun 2003	British	-
Trillium Group Limited	Corporate Director	12 Jan 2009	12 Jan 2009	United Kingdom	-
William Robert Doughty	Director	12 Nov 2007	31 Dec 2009	British	58 years