Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Aug 2018	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	17 Nov 2015	30 Sept 2024	British	56 years
Andrew Charles Mutch Rhodes	Director	17 Nov 2015	19 Apr 2017	British	56 years
Andrew Stephen Robertson	Director	19 Jul 2004	17 Nov 2004	British	60 years
David Hugh Sheridan Toplas	Director	6 Sept 2005	23 Apr 2009	British	71 years
David James Wood	Director	19 Jul 2004	8 Nov 2004	British	69 years
David Maurice Eilbeck	Director	6 Sept 2005	1 May 2007	British	69 years
Halliwells Directors Limited	Corporate Nominee Director	19 Jul 2001	20 Sept 2001	-	-
Halliwells Secretaries Limited	Corporate Nominee Secretary	19 Jul 2001	20 Sept 2001	-	-
Jonathan Michael Simpson	Director	17 Nov 2015	31 Mar 2023	British	53 years
Julia Sarah Mccabe	Director	15 Jan 2019	12 Aug 2025	British	56 years
Kim Michele Clear	Secretary	1 May 2013	8 Jul 2015	-	-
Mamg Company Secretarial Services Limited	Corporate Secretary	8 Jul 2015	17 Nov 2015	United Kingdom	-
Mark Anthony Mcderment	Director	31 Dec 2014	31 Mar 2017	British	56 years
Mark Trumper	Director	17 Nov 2015	31 Dec 2018	British	57 years
Michael Saunders	Director	14 Aug 2007	23 Apr 2009	British	72 years
Michael Saunders	Secretary	23 Apr 2009	1 May 2013	British	-
Michael Saunders	Secretary	17 Nov 2015	31 Jul 2018	-	-
Mill Asset Management Group Limited	Corporate Director	20 Sept 2001	6 Sept 2005	-	-
Mill Asset Management Group Limited	Corporate Secretary	20 Sept 2001	6 Sept 2005	-	-
Mill Properties Limited	Corporate Director	20 Sept 2001	6 Sept 2005	United Kingdom	-
Paul Anthony Cartwright	Director	31 Dec 2014	31 Mar 2017	British	69 years
Robert Douglas Horner	Director	26 Apr 2012	17 Nov 2015	British	65 years
Thomas Benedict Symes	Director	19 Jul 2004	31 Mar 2017	British	70 years
Thomas Benedict Symes	Secretary	19 Jul 2004	23 Apr 2009	British	-