Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	21 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 Matthews	Director	28 Jun 2002	22 Dec 2005	British	64 years
Andrew Richard Kershaw	Director	3 Mar 2016	29 Aug 2017	British	61 years
Bruce Warren Dalgleish	Director	22 Dec 2005	7 Dec 2006	British	59 years
Bryan Robin Geoffrey Gilbert Smith	Director	4 Oct 2001	28 Jun 2002	British	82 years
Daniel John William Korosi	Director	21 Jun 2019	6 Jan 2023	British	50 years
Geoffrey Keith Howard Mason	Director	26 Jan 2001	4 Oct 2001	British	72 years
Gordon James Wilson	Director	8 Jun 2001	4 Oct 2001	British	59 years
Harvey John William Pownall	Director	12 Jan 2009	3 Sept 2012	British	60 years
Henry Lafferty	Director	26 Jan 2001	2 Aug 2001	British	73 years
Julia Sarah Mccabe	Director	3 Sept 2012	21 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	18 Oct 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	4 Oct 2001	22 Dec 2005	British	61 years
Roger Harold Potts	Director	26 Jun 2001	4 Oct 2001	British	73 years
Secretariat Services Limited	Corporate Secretary	26 Jan 2001	1 Sept 2005	United Kingdom	-
Stephen Paul Hornby	Director	20 May 2009	21 Jun 2019	British	69 years
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years