Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	27 May 2014	British	59 years	United Kingdom
David Robert Hardingham	Director	1 Apr 2019	British	52 years	England
Semperian Secretariat Services Limited	Corporate Secretary	19 Sept 2006	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	13 May 2008	8 Sept 2009	British	56 years
Alan Edward Birch	Director	31 Mar 2012	27 May 2014	British	56 years
Andrew David Banks	Director	19 Mar 2001	3 Oct 2006	British	70 years
Balasingham Ravi Kumar	Director	27 May 2008	1 Jul 2009	British	51 years
Balasingham Ravi Kumar	Director	1 Jul 2009	23 Jul 2014	British	51 years
Barry Simon Williams	Director	19 Sept 2006	14 Aug 2007	British	56 years
Bernard John Sharples	Director	21 Feb 2001	16 May 2001	British	78 years
Brian Mervyn Semple	Director	27 May 2008	1 Jul 2009	British	80 years
Bruce Warren Dalgleish	Director	21 Feb 2007	13 May 2008	British	59 years
Bruce Warren Dalgleish	Director	8 Sept 2009	31 Mar 2012	British	59 years
Chris Burlton	Director	2 Dec 2014	1 Apr 2019	British	53 years
Christopher Elliott	Director	19 Mar 2001	24 May 2011	British	69 years
Christopher Francis Girling	Director	16 May 2001	26 Mar 2003	British	72 years
David Alexander John Anderson	Secretary	17 Nov 2003	19 Sept 2006	British	-
Euan Mcewan	Director	21 Feb 2001	16 May 2001	British	71 years
Francis Robin Herzberg	Director	11 Mar 2005	19 Sept 2006	British	70 years
Francis Robin Herzberg	Secretary	21 Feb 2001	17 Nov 2003	British	-
Gareth Lawrence Chapman	Director	1 May 2014	29 Mar 2018	British	60 years
Gawie Murray Nienaber	Director	4 Jun 2014	31 Oct 2019	British	69 years
Gregory Markham	Director	24 May 2011	4 Mar 2013	British	58 years
London Law Secretarial Limited	Corporate Nominee Secretary	21 Feb 2001	21 Feb 2001	United Kingdom	-
London Law Services Limited	Corporate Nominee Director	21 Feb 2001	21 Feb 2001	United Kingdom	-
Martin Logue	Director	13 Mar 2013	15 Nov 2013	British	65 years
Matthew Vickerstaff	Director	19 Mar 2001	17 Jan 2006	British	59 years
Michael Robert Le Lorrain	Director	26 Mar 2001	10 Apr 2001	British	70 years
Nicholas Huson Scott-barrett	Director	19 Mar 2001	17 Jan 2006	British	76 years
Paul Andrew Cottam	Director	4 Oct 2006	22 Jan 2010	British	60 years
Paul Mcculloch	Director	19 Sept 2006	18 Dec 2006	British	61 years
Richard Charles Turner	Director	27 Feb 2004	11 Mar 2005	British	59 years
Robert John Taylor	Director	22 Jan 2010	31 Mar 2014	British	69 years
Roger William Robinson	Director	16 May 2001	19 Sept 2006	British	75 years
Stuart Nigel Jones	Director	26 Mar 2003	27 Feb 2004	British	72 years
Thomas Anthony Ashe	Director	11 Apr 2018	31 Oct 2019	Irish	71 years
Vaishali Jagdish Patel	Director	17 Nov 2014	31 Oct 2019	British	53 years