Officers & Directors

3 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	27 May 2014	British	59 years	United Kingdom
David Robert Hardingham	Director	1 Apr 2019	British	52 years	England
Semperian Secretariat Services Limited	Corporate Secretary	19 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	13 May 2008	8 Sept 2009	British	56 years
Alan Edward Birch	Director	31 Mar 2012	27 May 2014	British	56 years
Alan Edward Birch	Director	23 Jan 2018	1 Apr 2019	British	56 years
Andrew David Banks	Director	16 Dec 1998	12 May 2011	British	70 years
Balasingham Ravi Kumar	Director	27 May 2008	1 Jul 2009	British	51 years
Balasingham Ravi Kumar	Director	1 Jul 2009	23 Jul 2014	British	51 years
Barry Simon Williams	Director	19 Sept 2006	14 Aug 2007	British	56 years
Bernard John Sharples	Director	29 Apr 1999	16 May 2001	British	78 years
Brian Mervyn Semple	Director	27 May 2008	1 Jul 2009	British	80 years
Bruce Warren Dalgleish	Director	21 Feb 2007	13 May 2008	British	59 years
Bruce Warren Dalgleish	Director	8 Sept 2009	31 Mar 2012	British	59 years
Chris Burlton	Director	2 Dec 2014	23 Jan 2018	British	53 years
Christopher Elliott	Director	17 Aug 2000	31 Dec 2012	British	69 years
Christopher Francis Girling	Director	16 May 2001	26 Mar 2003	British	72 years
David Alexander John Anderson	Director	27 Feb 2004	30 Mar 2004	British	66 years
David Alexander John Anderson	Secretary	17 Nov 2003	19 Sept 2006	British	-
David Keir Ewart Morgan	Director	6 Mar 2013	6 Dec 2013	British	52 years
Euan Mcewan	Director	16 Nov 1999	16 May 2001	British	71 years
Francis Robin Herzberg	Director	29 Apr 1999	26 Mar 2003	British	70 years
Francis Robin Herzberg	Director	30 Mar 2004	19 Sept 2006	British	70 years
Francis Robin Herzberg	Secretary	16 Dec 1998	17 Nov 2003	British	-
Gawie Murray Nienaber	Director	1 Apr 2014	31 Oct 2019	British	69 years
Graham Farley	Director	11 Mar 2005	19 Sept 2006	British	77 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
James Arthur Harrower	Director	29 Apr 1999	8 Feb 2003	British	88 years
Jeremy Kenneth Petherick	Director	1 Oct 2006	31 May 2019	British	72 years
John Charles Edward Whitwam	Director	31 May 2019	31 Oct 2019	British	63 years
London Law Secretarial Limited	Corporate Nominee Secretary	16 Dec 1998	16 Dec 1998	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	16 Dec 1998	16 Dec 1998	United Kingdom	-
Louis Joannes Malmberg	Director	29 Apr 1999	10 Jul 2000	Dutch	84 years
Matthew Charles Brown	Director	10 Jan 2013	13 Sept 2013	British	54 years
Michael William Taylor	Director	2 Nov 2005	29 Sept 2006	British	84 years
Nathan Richards	Director	13 Jan 2014	28 Feb 2014	British	57 years
Paul Mcculloch	Director	19 Sept 2006	18 Dec 2006	British	61 years
Richard Charles Turner	Director	2 Dec 2003	11 Mar 2005	British	59 years
Richard Morris	Director	12 May 2011	7 Jan 2013	British	51 years
Robert Charles Osborne	Director	29 Apr 1999	16 Nov 1999	British	65 years
Roger William Robinson	Director	16 May 2001	19 Sept 2006	British	75 years
Stephen Richard Brown	Director	4 Mar 2003	28 Oct 2005	British	82 years
Stuart Nigel Jones	Director	26 Mar 2003	27 Feb 2004	British	72 years
Vaishali Jagdish Patel	Director	17 Nov 2014	31 Oct 2019	British	53 years