Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 Sept 2017	British	64 years	Scotland
Matthew Templeton	Director	28 Apr 2023	British	53 years	Scotland
Neil Rae	Director	25 Aug 2009	British	55 years	United Kingdom
Ravi Parekh	Director	25 Jan 2019	American	47 years	United Kingdom
Richard Little	Director	26 Jul 2019	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	11 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Michael Ringrose	Director	24 Jul 2001	14 Jul 2003	British	59 years
Alan Edward Birch	Director	12 Jan 2009	23 Feb 2010	British	56 years
Alastair John Campbell	Director	24 Mar 2011	11 Jul 2012	British	57 years
Alistair Graham Ray	Director	11 Jul 2012	1 Sept 2017	British	52 years
Amec Nominees Limited	Corporate Director	7 May 1999	25 Nov 1999	United Kingdom	-
Andrew Charles Mutch Rhodes	Director	31 Mar 2012	23 Jul 2013	British	56 years
Anthony Leon Philip Rabin	Director	16 Dec 1999	23 Jul 2002	British	71 years
Anthony Robert Brown	Director	16 Dec 1999	30 Jun 2001	British	67 years
Barry Robert Boyde Pope	Director	23 Sept 2003	29 Jun 2007	British	78 years
Britannia Company Formations Limited	Corporate Nominee Secretary	7 May 1999	7 May 1999	United Kingdom	-
Bruce Anthony Melizan	Director	28 Oct 2003	20 Jan 2006	British,trinidadian	59 years
Bruce Warren Dalgleish	Director	25 Aug 2009	31 Mar 2012	British	59 years
Christopher John Blundell	Director	7 Oct 2014	24 Jan 2017	British	60 years
Christopher Laskey Fidler	Secretary	7 May 1999	22 Jan 2001	British	-
Christopher Loraine Spencer	Director	25 Apr 2006	3 Jun 2009	British	71 years
Colin John Anderson	Director	24 Jan 2017	26 Jul 2019	British	63 years
David Jason Mcevedy	Director	16 Dec 1999	28 Oct 2003	British	61 years
Deansgate Company Formations Limited	Corporate Nominee Director	7 May 1999	7 May 1999	United Kingdom	-
George Norman Powell	Director	28 Jan 2003	30 Sept 2005	British	80 years
Hannah O'gorman	Director	24 Jan 2017	28 Apr 2023	British	55 years
Ian John Wolstenholme	Director	26 Feb 2002	15 Nov 2005	British	60 years
Ian Kenneth Rylatt	Director	23 Jul 2002	28 Feb 2006	British	61 years
Jamie Pritchard	Director	23 Feb 2010	21 Feb 2011	British	55 years
Janet Patricia Chamberlain	Director	30 Jun 2001	25 Jul 2006	British	76 years
Janet Patricia Chamberlain	Director	29 Jun 2007	12 Jan 2009	British	76 years
Jeremy Westgarth Millar	Director	16 Dec 2003	1 Mar 2005	British	74 years
John Mcdonagh	Director	25 Oct 2018	9 Mar 2022	British	57 years
Jonathan Ludmir	Director	26 Jul 2019	27 Jul 2020	Spanish	33 years
Mark Geoffrey David Holden	Director	28 Feb 2006	23 Feb 2010	British	69 years
Michael Archbold	Director	16 Dec 1999	25 Apr 2006	British	80 years
Michael Geoffrey Darroch	Director	25 Nov 1999	24 Jul 2001	British	66 years
Michael John Bardsley	Director	7 May 1999	25 Nov 1999	British	82 years
Paul Challenger	Director	24 Jun 2003	31 Oct 2005	British	78 years
Phillip Joseph Dodd	Director	25 Jul 2006	25 Aug 2009	British	71 years
Richard Martin Clampett	Director	25 Nov 1999	26 Feb 2002	British	80 years
Robert James Marsden	Director	28 Jan 2003	1 Sept 2017	British	71 years
Roger Georges Ammoun	Director	11 Jul 2012	25 Jan 2019	British	52 years
Simon Jennaway	Secretary	22 Jan 2001	11 Jul 2012	British	-
Stephen Michael Jones	Director	24 Jan 2006	1 Sept 2017	British	58 years
Stephen Paul Hornby	Director	23 Jul 2013	7 Oct 2014	British	69 years
Stephen Peter Gibbs	Director	27 Oct 2009	11 Jul 2012	British	61 years
Stuart Wilson Laird	Director	13 Mar 2002	18 Dec 2002	British	73 years
Vikram Bhaskar	Director	25 Jan 2019	26 Jul 2019	Indian	58 years