Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	21 Jan 2021	British	59 years	United Kingdom
Daniel Geoffrey North	Director	18 Jun 2019	British	38 years	England
Semperian Secretariat Services Limited	Corporate Secretary	18 Jan 2008	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	23 Jan 2018	18 Jun 2019	British	56 years
Alan Hayward	Director	31 Aug 1999	1 Nov 2005	British	81 years
Andrew Andreou	Director	17 May 2001	30 Jun 2008	British	67 years
Andrew Mcgerr Milne	Director	20 Aug 2009	10 Jun 2013	British	57 years
Anthony Alec Swift	Secretary	5 Jun 2000	24 Aug 2001	British	-
Brian Mervyn Semple	Director	18 Jan 2008	20 Aug 2009	British	80 years
Colin Macpherson	Director	28 Jun 2007	18 Jan 2008	British	61 years
Daniel John William Korosi	Director	18 Jun 2019	6 Jan 2023	British	50 years
David Alexander John Anderson	Secretary	16 Oct 2006	28 Sept 2007	British	-
David Robert Hardingham	Director	13 Jun 2013	23 Jan 2018	British	52 years
David Robert Hardingham	Director	23 Jan 2018	21 Jan 2021	British	52 years
Francis Robin Herzberg	Director	4 Dec 1998	29 Mar 1999	British	70 years
Francis Robin Herzberg	Director	22 Mar 2002	26 Mar 2003	British	70 years
Francis Robin Herzberg	Secretary	4 Dec 1998	5 Jun 2000	British	-
Geoffrey Richard Shewry	Director	20 Dec 2004	28 Jun 2007	British	75 years
Gordon Bryden	Director	24 Jan 2002	30 Oct 2002	British	69 years
Graham Farley	Director	11 Mar 2005	18 Jan 2008	British	77 years
Graham Farley	Director	29 Mar 1999	22 Mar 2002	British	77 years
Graham John Blow	Director	31 Oct 2002	26 Jun 2003	British	75 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
Harvey John William Pownall	Director	12 Jan 2009	3 Sept 2012	British	60 years
Harvey John William Pownall	Director	6 Feb 2014	24 Sept 2015	British	60 years
Jane Elizabeth Mackreth	Secretary	28 Sept 2007	18 Jan 2008	Other	-
John Holden-ross	Director	4 Dec 1998	29 Mar 1999	British	66 years
John Joseph Barrett	Director	28 Jun 2007	30 Jun 2008	English	59 years
John Lawrence Jackson	Director	31 Aug 1999	17 May 2001	British	80 years
John Mcdonagh	Director	3 Mar 2004	11 Mar 2005	British	57 years
Jonathan Roger Chester	Director	2 Dec 2003	3 Mar 2004	British	60 years
Julia Sarah Mccabe	Director	3 Sept 2012	6 Feb 2014	British	56 years
Julia Sarah Mccabe	Director	30 Mar 2017	18 Jun 2019	British	56 years
Kevin Humphreys	Director	18 Jan 2008	12 Jan 2009	British	63 years
London Law Secretarial Limited	Corporate Nominee Secretary	4 Dec 1998	4 Dec 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	4 Dec 1998	4 Dec 1998	United Kingdom	-
Martin John Smout	Director	29 Mar 1999	24 Jan 2002	British	73 years
Michael Charles Hobbs	Director	3 Mar 2004	20 Dec 2004	British	62 years
Nicholas Howard Stovold	Director	27 Jun 2014	29 Aug 2017	British	47 years
Nigel Beverley	Director	26 Jun 2003	31 Jan 2004	British	74 years
Paul Ferguson Fisher	Director	24 Sept 2015	30 Mar 2017	British	71 years
Spc Management Limited	Corporate Secretary	24 Aug 2001	16 Oct 2006	United Kingdom	-