Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	9 Aug 2019	British	59 years	United Kingdom
Benjamin Michael Watson	Director	19 Dec 2018	British	41 years	England
Gaynor Birley-smith	Director	1 Oct 2018	British	60 years	United Kingdom
Louis Javier Falero	Director	1 Jun 2023	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	19 Sept 2007	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alastair Huw Page	Director	28 Feb 2014	31 Aug 2017	British	65 years
Alastair James Watson	Director	19 Apr 2016	1 Oct 2018	British	52 years
Barry Simon Williams	Director	23 Nov 2005	14 Aug 2007	British	56 years
Brian Mervyn Semple	Director	3 Aug 2007	18 Aug 2009	British	80 years
David Antony Metter	Director	11 Aug 1998	9 May 2002	British	74 years
David John Brooking	Director	27 Jun 2012	19 Apr 2016	British	59 years
David Russell Clements	Director	17 Jul 1998	11 May 2002	British	83 years
Hamid Yunis	Secretary	20 Feb 1998	17 Jul 1998	British	-
Harvey John William Pownall	Director	31 Dec 2009	17 Aug 2015	British	60 years
Ian David Hudson	Director	2 Jul 2009	20 Jan 2012	British	62 years
Ian Lightley	Secretary	4 Oct 2002	19 Sept 2007	British	-
Instant Companies Limited	Corporate Nominee Director	2 Feb 1998	20 Feb 1998	United Kingdom	-
James William Ward	Director	16 Dec 2016	31 Mar 2017	British	74 years
Jonathan Nigel Edward Cowdell	Director	20 Feb 2008	18 Mar 2013	British	60 years
Jonathan Nigel Edward Cowdell	Director	18 Mar 2013	31 Aug 2017	British	60 years
Lisa Philomena Mccormack	Director	15 Dec 2004	23 Nov 2005	British	59 years
Matthew James Edwards	Director	16 Jan 2014	16 Dec 2016	British	41 years
Michael Cover	Director	20 Feb 1998	17 Jul 1998	British	76 years
Milton Anthony Fernandes	Director	9 May 2002	13 Jul 2007	British	65 years
Nicholas John Edward Crowther	Director	11 May 2002	18 May 2004	British	66 years
Nicholas John Edward Crowther	Director	13 Jul 2007	2 Jul 2009	British	66 years
Nicholas John Edward Crowther	Director	20 Jan 2012	16 Jan 2014	British	66 years
Nicholas John Edward Crowther	Secretary	17 Jul 1998	10 Dec 1998	British	-
Paul Aitchison	Director	17 Jul 1998	21 Mar 2003	British	73 years
Paul Ferguson Fisher	Director	17 Aug 2015	22 Feb 2017	British	71 years
Peter George Bachmann	Director	23 Nov 2005	7 Dec 2006	German	49 years
Peter George Bachmann	Director	20 Feb 2008	30 Jan 2009	German	49 years
Richard Allan Roberts	Secretary	10 Dec 1998	4 Oct 2002	British	-
Richard Keith Baldwin	Director	17 Jul 1998	13 Apr 2000	British	82 years
Richard Little	Director	14 Mar 2013	9 Aug 2019	British	47 years
Roger Francis Mcglynn	Director	18 May 2004	15 Dec 2004	British	80 years
Roger Mark Thompson	Director	13 Apr 2000	13 Jul 2000	British	72 years
Sabrina Sidhu	Director	19 Sept 2017	19 Dec 2018	British	47 years
Stephen Francis Kibblewhite	Director	14 Sept 2000	23 Nov 2005	British	70 years
Stephen Paul Hornby	Director	18 Aug 2009	14 Mar 2013	British	69 years
Stephen Paul Hornby	Director	22 Feb 2017	31 May 2023	British	69 years
Stuart Anthony Carter	Director	21 Mar 2003	18 Mar 2013	British	61 years
Swift Incorporations Limited	Corporate Nominee Secretary	2 Feb 1998	17 Jul 1998	United Kingdom	-
William Robert Doughty	Director	30 Jan 2009	31 Dec 2009	British	58 years