Officers & Directors

2 Active 9 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan Campbell RitchieDirector5 Jun 2025British59 yearsUnited Kingdom
Semperian Secretariat Services LimitedCorporate Secretary6 Jun 2006United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector1 Dec 200730 Sept 2024British56 years
Kenneth Andrew MclellanDirector2 Jan 20085 Jun 2025British65 years
Peter George BachmannDirector6 Jun 20067 Dec 2006German49 years
Roger Barry DennisDirector18 Nov 19976 Jun 2006British80 years
Simon Roderick RousNominee Director25 Apr 199718 Nov 1997British76 years
Timothy James HumphreysSecretary25 Apr 199718 Nov 1997British-
Timothy John LintonDirector18 Nov 19976 Jun 2006British81 years
Timothy John LintonSecretary18 Nov 19976 Jun 2006British-
William Robert DoughtyDirector6 Jun 20062 Jan 2008British58 years