Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	3 Feb 2014	British	59 years	United Kingdom
Ryan Hughes	Director	16 Oct 2020	British	35 years	United Kingdom
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	1 Oct 2019	British	56 years
Alan Hayward	Director	6 Dec 2000	31 Jan 2007	British	81 years
Andrew Andreou	Director	17 May 2001	30 Jun 2008	British	67 years
Andrew Charles Mutch Rhodes	Director	1 Oct 2019	16 Oct 2020	British	56 years
Andrew Richard Kershaw	Director	20 Jun 2014	1 Nov 2014	British	61 years
Anthony Alec Swift	Secretary	5 Jun 2000	18 Jan 2008	Other	-
Brian Mervyn Semple	Director	18 Jan 2008	1 Sept 2009	British	80 years
Colin Macpherson	Director	28 Jun 2007	18 Jan 2008	British	61 years
Desmond Mark French	Director	21 Nov 2019	2 Feb 2021	Irish	51 years
Francis Robin Herzberg	Director	22 Mar 2002	26 Mar 2003	British	70 years
Francis Robin Herzberg	Secretary	14 Feb 2000	5 Jun 2000	British	-
Gary Nelson Robert Honeyman Brown	Director	1 Apr 2019	21 Nov 2019	British	51 years
Geoffrey Richard Shewry	Director	20 Dec 2004	28 Jun 2007	British	75 years
Gordon Bryden	Director	22 May 2001	30 Oct 2002	British	69 years
Graham Farley	Director	11 Mar 2005	18 Jan 2008	British	77 years
Graham Farley	Director	3 Jun 1999	22 Mar 2002	British	77 years
Graham John Blow	Director	30 Oct 2002	26 Jun 2003	British	75 years
Hannah Gilbey	Director	26 Mar 2003	2 Dec 2003	British	55 years
John Holden-ross	Secretary	3 Jun 1999	14 Feb 2000	British	-
John Joseph Barrett	Director	28 Jun 2007	30 Jun 2008	English	59 years
John Lawrence Jackson	Director	28 Jun 1999	17 May 2001	British	80 years
John Mcdonagh	Director	2 Dec 2003	11 Mar 2004	British	57 years
Kenneth Andrew Mclellan	Director	18 Jan 2008	31 Mar 2019	British	65 years
London Law Secretarial Limited	Corporate Nominee Secretary	3 Jun 1999	3 Jun 1999	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	3 Jun 1999	3 Jun 1999	United Kingdom	-
Louise Atkins	Director	1 Nov 2014	23 Jan 2018	British	49 years
Martin John Smout	Director	3 Jun 1999	22 May 2001	British	73 years
Michael Charles Hobbs	Director	26 Jun 2003	20 Dec 2004	British	62 years
Paul Ferguson Fisher	Director	1 Sept 2009	3 Sept 2012	British	71 years
Paul Nicholson	Director	28 Jun 1999	6 Dec 2000	British	75 years
Phillip Joseph Dodd	Director	3 Sept 2012	3 Feb 2014	British	71 years
Richard John Marshall	Director	6 Jan 2023	1 Oct 2025	British	56 years