Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	4 Feb 2014	British	59 years	United Kingdom
Neil Rae	Director	10 Jun 2019	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	21 Jun 2007	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	21 Jun 2007	4 Feb 2014	British	56 years
Andrew David Darling	Director	24 May 2001	1 Mar 2005	British	65 years
David George Conlon	Director	21 Jun 2007	30 Jan 2009	British	48 years
Deborah Louise Clarke	Director	24 Sept 2004	4 Dec 2006	British	57 years
Graham Lunn	Director	11 Feb 2000	10 Mar 2000	British	78 years
Graham Lunn	Director	24 May 2001	21 Jun 2007	British	78 years
Graham Lunn	Secretary	11 Feb 2000	21 Jun 2007	British	-
Guy Melvil Dillon	Director	24 May 2001	23 Apr 2002	British	59 years
John James Hall	Director	10 Mar 2000	31 May 2004	British	84 years
Jonathan Keith Hale	Director	31 May 2003	24 Mar 2005	British	63 years
Julia Sarah Mccabe	Director	3 Sept 2012	10 Jun 2019	British	56 years
Kenneth Andrew Mclellan	Director	2 Jan 2008	3 Sept 2012	British	65 years
Martin Timothy Smith	Director	15 Apr 2005	21 Jun 2007	British	59 years
Michael Andrew Donn	Director	4 May 2006	21 Jun 2007	British	54 years
Nicholas Howard Stovold	Director	27 Jun 2014	29 Aug 2017	British	47 years
Paul Claude Stafford	Director	24 May 2001	31 May 2003	British	73 years
Richard John Marshall	Director	10 Jun 2019	1 Oct 2025	British	56 years
Roy Lunn	Director	11 Feb 2000	10 Mar 2000	British	84 years
Susan Margaret Birch	Director	10 Mar 2000	15 Aug 2000	British	71 years
Timothy Howard Edlin	Director	25 Jul 2005	21 Jun 2007	British	84 years
Trevor Anthony Doherty	Director	10 Mar 2000	24 Mar 2005	English	76 years
Victoria Helen Dickinson	Director	14 Feb 2003	15 Apr 2005	British	61 years
York Place Company Nominees Limited	Corporate Nominee Director	11 Feb 2000	11 Feb 2000	United Kingdom	-
York Place Company Secretaries Limited	Corporate Nominee Secretary	11 Feb 2000	11 Feb 2000	United Kingdom	-