Officers & Directors

6 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	13 Aug 2020	British	38 years	England
Gary Nelson Robert Honeyman Brown	Director	30 May 2025	British	51 years	Scotland
Jonathan Nigel Edward Cowdell	Director	2 Mar 2007	British	60 years	England
Richard Little	Director	30 May 2025	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	28 Sept 2006	United Kingdom	-	-
Stuart Anthony Carter	Director	28 Feb 2025	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Mutch Rhodes	Director	2 Feb 2017	17 Aug 2018	British	56 years
Barry Simon Williams	Director	20 Jan 2005	14 Aug 2007	British	56 years
David Jason Mcevedy	Director	30 Dec 2011	13 Sept 2012	British	61 years
David Russell Clements	Director	22 Feb 1999	11 Apr 2000	British	83 years
David Thomas Hammond	Secretary	7 Sept 1999	28 Sept 2006	British	-
Dla Nominees Limited	Corporate Nominee Director	11 Jan 1999	22 Feb 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	11 Jan 1999	22 Feb 1999	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	11 Jan 1999	22 Feb 1999	-	-
Gavin John Lendon	Director	8 Apr 2003	23 Dec 2004	British	59 years
Guy Roland Marc Pigache	Director	16 Apr 1999	19 Nov 2002	British	66 years
Harvey John William Pownall	Director	31 Dec 2009	30 May 2025	British	60 years
Ian Richard Gethin	Director	20 Jan 2005	21 May 2008	British	55 years
Lisa Philomena Mccormack	Director	26 Apr 2004	20 Jan 2005	British	59 years
Mark Richard Woodhams	Director	19 Nov 2002	20 Jan 2005	British	60 years
Nicholas John Edward Crowther	Director	22 Jul 2002	26 Apr 2004	British	66 years
Nicholas John Edward Crowther	Secretary	22 Feb 1999	2 Sept 1999	British	-
Paul Aitchison	Director	22 Feb 1999	8 Apr 2003	British	73 years
Paul Ferguson Fisher	Director	8 Aug 2016	2 Feb 2017	British	71 years
Peter George Bachmann	Director	6 Dec 2007	30 Jan 2009	German	49 years
Phillip Joseph Dodd	Director	13 Sept 2012	13 Aug 2020	British	71 years
Richard Keith Baldwin	Director	22 Feb 1999	11 Apr 2000	British	82 years
Roger Francis Mcglynn	Director	11 Apr 2000	22 Jul 2002	British	80 years
Roger Francis Mcglynn	Director	6 May 2003	20 Jan 2005	British	80 years
Roger Mark Thompson	Director	11 Apr 2000	12 Jul 2000	British	72 years
Russell James Winchester Manley	Director	6 Dec 2007	30 Dec 2011	British	60 years
Stephen Francis Kibblewhite	Director	12 Sept 2000	20 Jan 2005	British	70 years
Stephen Paul Hornby	Director	25 Apr 2007	8 Aug 2016	British	69 years
Stuart Anthony Carter	Director	20 Jan 2005	9 Sept 2016	British	61 years
Terence Ryan	Director	17 Aug 2018	30 May 2025	British	69 years
Timothy John Hancock	Director	19 Feb 2004	11 Jan 2005	British	65 years
William Richard Crawford	Director	25 Sept 2003	20 Jan 2005	British	63 years
William Robert Doughty	Director	20 Jan 2005	25 Apr 2007	British	58 years
William Robert Doughty	Director	30 Jan 2009	31 Dec 2009	British	58 years