Officers & Directors

3 Active 17 Resigned

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	31 Oct 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	1 Dec 2007	3 Feb 2014	British	56 years
Andrew Matthews	Director	16 May 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	26 Jun 2001	30 Jun 2002	British	82 years
Christopher James Elliott	Director	26 Jun 2001	15 Nov 2004	British	76 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
Ian Richard Gethin	Director	22 Dec 2005	2 Jan 2008	British	55 years
Instant Companies Limited	Corporate Nominee Director	1 Jun 2001	26 Jun 2001	United Kingdom	-
Kenneth Andrew Mclellan	Director	22 Dec 2005	31 Mar 2019	British	65 years
Law Debenture Corporate Services Ltd	Corporate Secretary	28 Mar 2002	31 Oct 2005	United Kingdom	-
Louise Atkins	Director	1 Nov 2014	17 Apr 2018	British	49 years
Paul Mcculloch	Director	22 Dec 2005	18 Dec 2006	British	61 years
Richard John Marshall	Director	6 Jan 2023	1 Oct 2025	British	56 years
Robert Sean Mcclatchey	Director	26 Jun 2001	22 Dec 2005	British	61 years
Robert Sean Mcclatchey	Secretary	26 Jun 2001	28 Mar 2002	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	1 Jun 2001	26 Jun 2001	United Kingdom	-