Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	4 Feb 2014	British	59 years	United Kingdom
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	21 Jun 2007	United Kingdom	-	-

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
Graham Lunn	Director	24 May 2001	21 Jun 2007	British	78 years
Graham Lunn	Secretary	24 May 2001	21 Jun 2007	British	-
Guy Melvil Dillon	Director	24 May 2001	23 Apr 2002	British	59 years
Instant Companies Limited	Corporate Nominee Director	17 May 2000	7 Jun 2000	United Kingdom	-
John James Hall	Director	24 May 2001	31 May 2004	British	84 years
Jonathan Keith Hale	Director	31 May 2003	24 Mar 2005	British	63 years
Kenneth Andrew Mclellan	Director	2 Jan 2008	15 Sept 2011	British	65 years
Martin Timothy Smith	Director	15 Apr 2005	21 Jun 2007	British	59 years
Masons Nominees Limited	Corporate Director	7 Jun 2000	24 May 2001	United Kingdom	-
Masons Secretarial Services Limited	Corporate Secretary	7 Jun 2000	24 May 2001	United Kingdom	-
Michael Andrew Donn	Director	6 Mar 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
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Swift Incorporations Limited	Corporate Nominee Secretary	17 May 2000	7 Jun 2000	United Kingdom	-
Timothy Howard Edlin	Director	7 Jul 2004	21 Jun 2007	British	84 years
Trevor Anthony Doherty	Director	24 May 2001	24 Mar 2005	English	76 years
Victoria Helen Dickinson	Director	14 Feb 2003	15 Apr 2005	British	61 years