Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	10 Jun 2019	British	38 years	England
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Resigned Officers

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	5 Sept 2007	4 Feb 2014	British	56 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Andrew Richard Kershaw	Director	3 Mar 2016	29 Aug 2017	British	61 years
Bryan Robin Geoffrey Gilbert Smith	Director	27 Mar 2001	28 Jun 2002	British	82 years
Daniel John William Korosi	Director	10 Jun 2019	6 Jan 2023	British	50 years
Geoffrey Keith Howard Mason	Director	23 Nov 2000	27 Mar 2001	British	72 years
Harvey John William Pownall	Director	12 Jan 2009	3 Sept 2012	British	60 years
Henry Lafferty	Director	27 Mar 2001	2 Aug 2001	British	73 years
Julia Sarah Mccabe	Director	3 Sept 2012	10 Jun 2019	British	56 years
Kevin Humphreys	Director	2 Jan 2008	12 Jan 2009	British	63 years
Nicholas Howard Stovold	Director	27 Jun 2014	29 Aug 2017	British	47 years
Patrick Hugh Gardiner	Director	27 Mar 2001	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 Little	Director	4 Feb 2014	1 Nov 2022	British	47 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	27 Mar 2001	21 Mar 2006	British	61 years
Robert William Kendall	Director	23 Nov 2000	27 Mar 2001	British	73 years
Secretariat Services Limited	Corporate Secretary	23 Nov 2000	1 Sept 2005	United Kingdom	-
Stephen Paul Hornby	Director	20 May 2009	10 Jun 2019	British	69 years
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years