Officers & Directors

5 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Charles Mutch Rhodes	Director	31 Mar 2012	British	56 years	England
Gary Nelson Robert Honeyman Brown	Director	20 Oct 2022	British	51 years	Scotland
Richard Little	Director	20 Oct 2022	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	14 Aug 2007	United Kingdom	-	-
Steven Mcgeown	Director	20 Oct 2022	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Jan 2008	2 Jan 2008	British	56 years
Alan Edward Birch	Director	25 Apr 2008	30 Sept 2024	British	56 years
Andrew David Banks	Director	3 Aug 2000	21 Nov 2005	British	70 years
Balasingham Ravi Kumar	Director	1 Mar 2010	23 Jul 2014	British	51 years
Barry Simon Williams	Director	30 Nov 2005	14 Aug 2007	British	56 years
Barry Simon Williams	Secretary	14 Dec 2005	14 Aug 2007	British	-
Bjorn Anders Wallin	Director	16 Jan 2001	21 Nov 2005	Swedish	80 years
Bruce Warren Dalgleish	Director	21 Feb 2007	31 Mar 2012	British	59 years
Christopher Elliott	Director	3 Aug 2000	6 Jan 2015	British	69 years
Darren Jones	Director	13 Nov 2013	27 Mar 2017	British	53 years
David Anthony Venus	Secretary	3 Aug 2000	9 Apr 2001	British	-
Gareth Lawrence Chapman	Director	25 Apr 2017	29 Mar 2018	British	60 years
Gawie Murray Nienaber	Director	6 Jan 2015	31 Oct 2019	British	69 years
James Arthur Harrower	Director	3 Aug 2000	8 Feb 2003	British	88 years
James Darnton	Director	17 Oct 2008	7 Mar 2011	British	61 years
John Michael Lucken	Director	16 Jan 2001	5 Oct 2002	British	83 years
Paul Mcculloch	Director	12 Jul 2006	18 Dec 2006	British	61 years
Philip Charles Dove	Director	3 May 2018	31 Oct 2019	British	52 years
Phillip Neil Ledgard	Director	7 Mar 2011	4 Oct 2013	Uk	50 years
Robert Hugh Corrie Rees	Director	30 Nov 2005	12 Jul 2006	British	65 years
Sandra Margaret Major	Director	16 Jan 2001	30 Sept 2008	British	62 years
Sandra Margaret Major	Secretary	9 Apr 2001	14 Dec 2005	British	-
Stephen Richard Brown	Director	3 Aug 2000	28 Oct 2005	British	82 years
Waterlow Nominees Limited	Corporate Nominee Director	11 Jul 2000	3 Aug 2000	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Jul 2000	3 Aug 2000	United Kingdom	-