Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	5 Nov 2018	British	38 years	England
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aart Dane	Director	27 Jun 2014	16 Apr 2018	Dutch	54 years
Abdul Hamid	Director	9 May 2017	29 Oct 2021	British	60 years
Alan Edward Birch	Director	2 Jul 2003	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	11 Feb 2014	British	56 years
Alison Tracey Buttery	Secretary	17 Aug 1999	17 Sept 1999	British	-
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Barry Simon Williams	Director	22 Dec 2005	14 Aug 2007	British	56 years
Bruce Warren Dalgleish	Director	22 Dec 2005	7 Dec 2006	British	59 years
Bryan Robin Geoffrey Gilbert Smith	Director	24 Jan 2001	28 Jun 2002	British	82 years
Christopher John Blundell	Director	6 Jan 2023	29 Aug 2025	British	60 years
David Francis Lindesay	Director	2 Jan 2008	1 Oct 2008	British	66 years
David Robert Hardingham	Director	30 Dec 2011	8 Apr 2016	British	52 years
E P S Secretaries Limited	Corporate Nominee Secretary	16 Jul 1999	17 Aug 1999	-	-
Geoffrey Keith Howard Mason	Director	1 Nov 2000	14 Feb 2003	British	72 years
Henry Lafferty	Director	17 Aug 1999	2 Aug 2001	British	73 years
Mikjon Limited	Corporate Nominee Director	16 Jul 1999	17 Aug 1999	United Kingdom	-
Neil Rae	Director	11 Feb 2014	1 Nov 2022	British	55 years
Patrick Hugh Gardiner	Director	17 Aug 1999	24 Jan 2001	British	77 years
Patrick Hugh Gardiner	Director	14 Feb 2003	7 Jun 2004	British	77 years
Paul George Milner	Director	9 Jan 2001	24 Jan 2001	British	65 years
Paul George Milner	Director	7 Jun 2004	15 Jun 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	61 years
Peter Miles Richardson	Director	17 Aug 1999	8 Nov 2000	British	72 years
Richard Little	Director	8 Apr 2016	5 Nov 2018	British	47 years
Robert Hugh Corrie Rees	Director	22 Dec 2005	2 Jan 2008	British	65 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	24 Jan 2001	22 Dec 2005	British	61 years
Robert Shekleton	Director	16 Jan 2001	24 Jan 2001	British	70 years
Robert William Kendall	Director	17 Aug 1999	8 Nov 2000	British	73 years
Russell James Winchester Manley	Director	1 Oct 2008	30 Dec 2011	British	60 years
Secretariat Services Limited	Corporate Secretary	17 Sept 1999	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years