Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	4 Feb 2014	British	59 years	United Kingdom
Daniel Geoffrey North	Director	5 Nov 2018	British	38 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
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	2 Jan 2008	4 Feb 2014	British	56 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Bryan Robin Geoffrey Gilbert Smith	Director	22 Dec 2000	28 Jun 2002	British	82 years
Geoffrey Keith Howard Mason	Director	19 May 2000	14 Feb 2003	British	72 years
Henry Lafferty	Director	19 May 2000	2 Aug 2001	British	73 years
Ian Richard Gethin	Director	22 Dec 2005	2 Jan 2008	British	55 years
Julia Sarah Mccabe	Director	3 Sept 2012	10 Jun 2019	British	56 years
Kenneth Andrew Mclellan	Director	22 Dec 2005	3 Sept 2012	British	65 years
Nicholas Howard Stovold	Director	7 Jul 2014	29 Aug 2017	British	47 years
Patrick Hugh Gardiner	Director	14 Feb 2003	7 Jun 2004	British	77 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
Richard John Marshall	Director	10 Jun 2019	1 Oct 2025	British	56 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	20 Dec 2000	22 Dec 2005	British	61 years
Robert William Kendall	Director	19 May 2000	20 Dec 2000	British	73 years
Secretariat Services Limited	Corporate Secretary	19 May 2000	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years