Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	3 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	-	-

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	2 Jan 2008	3 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	20 Jun 2014	1 Nov 2014	British	61 years
Bryan Robin Geoffrey Gilbert Smith	Director	17 Aug 2001	28 Jun 2002	British	82 years
Desmond Mark French	Director	21 Nov 2019	2 Feb 2021	Irish	51 years
Gary Nelson Robert Honeyman Brown	Director	1 Apr 2019	21 Nov 2019	British	51 years
Geoffrey Keith Howard Mason	Director	5 Feb 2001	17 Aug 2001	British	72 years
Henry Lafferty	Director	5 Feb 2001	2 Aug 2001	British	73 years
Ian Richard Gethin	Director	22 Dec 2005	2 Jan 2008	British	55 years
Kenneth Andrew Mclellan	Director	22 Dec 2005	31 Mar 2019	British	65 years
Louise Atkins	Director	1 Nov 2014	17 Apr 2018	British	49 years
Patrick Hugh Gardiner	Director	17 Aug 2001	7 Jun 2004	British	77 years
Paul George Milner	Director	14 Aug 2001	17 Aug 2001	British	65 years
Paul George Milner	Director	7 Jun 2004	23 Jun 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	61 years
Richard John Marshall	Director	6 Jan 2023	1 Oct 2025	British	56 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	17 Aug 2001	22 Dec 2005	British	61 years
Roger Harold Potts	Director	26 Jun 2001	17 Aug 2001	British	73 years
Secretariat Services Limited	Corporate Secretary	5 Feb 2001	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years