Officers & Directors

3 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	23 Oct 2007	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	15 Jun 2004	27 Aug 2004	British	56 years
Alan Edward Birch	Director	23 Oct 2007	31 Oct 2017	British	56 years
Andrew John Sutton	Director	2 Aug 2001	11 Feb 2004	British	70 years
Bernard Leslie Westbrook	Director	20 Feb 2007	23 Oct 2007	British	80 years
Geoffrey Keith Howard Mason	Director	14 Feb 2001	31 May 2007	British	72 years
Henry Lafferty	Director	14 Feb 2001	2 Aug 2001	British	73 years
Ian Richard Gethin	Director	23 Oct 2007	15 Sept 2011	British	55 years
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	53 years
Kjell Konrad Karlsen	Director	20 Feb 2007	23 Oct 2007	Norwegian	69 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Ray Gordon	Director	13 Dec 2004	29 Apr 2005	British	66 years
Robert Anthony Wallace	Director	27 Aug 2004	13 Dec 2004	British	76 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Secretariat Services Limited	Corporate Secretary	14 Feb 2001	23 Oct 2007	United Kingdom	-
Stuart Wilson Laird	Director	20 Feb 2007	23 Oct 2007	British	73 years