Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	30 May 2019	British	38 years	England
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Richard Little	Director	30 May 2025	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	31 Mar 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Campbell Ritchie	Director	1 Mar 2010	24 May 2010	British	59 years
Andrew Richard Kershaw	Director	19 Nov 2014	8 Sept 2020	British	61 years
Anthony John Hazell	Secretary	4 Nov 2002	21 Dec 2004	British	-
Anthony John Hazell	Secretary	30 Dec 2004	31 Mar 2010	British	-
Barry Simon Williams	Director	30 Dec 2004	14 Aug 2007	British	56 years
Beach Secretaries Limited	Corporate Secretary	10 Aug 1999	21 Mar 2000	United Kingdom	-
Brian Mervyn Semple	Director	22 Nov 2007	26 Aug 2009	British	80 years
Bryn David Murray Jones	Director	30 Dec 2004	30 Dec 2004	British	64 years
Croft Nominees Limited	Corporate Director	10 Aug 1999	21 Mar 2000	United Kingdom	-
David Thomas Hammond	Director	2 Jan 2008	1 Mar 2010	British	62 years
Gary Barnes	Director	23 Mar 2000	8 Mar 2001	British	72 years
Gary Nelson Robert Honeyman Brown	Director	24 May 2010	11 May 2017	British	51 years
Gary Nelson Robert Honeyman Brown	Director	7 Nov 2017	10 May 2018	British	51 years
Graham John Hutt	Director	11 May 2017	11 May 2017	British	72 years
Graham John Wentzell	Director	21 Mar 2000	9 May 2002	British	83 years
Guy Roland Marc Pigache	Director	8 May 2000	6 Dec 2002	British	66 years
Harvey John William Pownall	Director	10 May 2018	30 May 2025	British	60 years
Ian Michael Lawson	Director	8 Mar 2001	8 Jul 2002	British	69 years
Ian Richard Gethin	Director	30 Dec 2004	2 Jan 2008	British	55 years
James Anthony John Byrne	Director	8 Jul 2002	30 Dec 2004	British	70 years
James Gowans	Director	19 Jun 2014	19 Nov 2014	English	45 years
John Andrew Young	Director	21 Mar 2000	30 Dec 2004	British	81 years
John Michael Thompson	Director	9 May 2002	4 Nov 2002	British	64 years
Kevin Malcolm Riches	Director	8 May 2000	4 Nov 2002	British	64 years
Ppp Nominee Directors Limited	Corporate Director	30 Dec 2011	12 Feb 2014	United Kingdom	-
Richard Little	Director	12 Feb 2014	7 Nov 2017	British	47 years
Richard Little	Director	11 May 2017	1 Nov 2022	British	47 years
Robert David Vince	Director	22 Mar 2000	2 Feb 2004	British	62 years
Robert James Marsden	Director	16 Jan 2003	30 Dec 2004	British	71 years
Russell James Winchester Manley	Director	22 Nov 2007	30 Dec 2011	British	60 years
Trevor Bradbury	Secretary	21 Mar 2000	4 Nov 2002	British	-
William Robert Doughty	Director	30 Dec 2004	2 Jan 2008	British	58 years