Officers & Directors

2 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	31 Mar 2025	British	59 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	14 Feb 2019	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Stewart Mcintyre	Director	30 Mar 2016	13 Dec 2018	British	70 years
Andrew Jackson	Director	2 May 2006	19 Apr 2011	British	55 years
Andrew White	Director	28 Mar 2002	18 Sept 2002	British	72 years
Bernard Anthony Dempsey	Director	24 Jun 2004	1 Sept 2011	British	77 years
Callum Mitchell Tuckett	Director	22 Sept 2015	1 Jul 2016	British	52 years
Clive William Price Mckenzie	Secretary	27 Mar 2002	28 May 2010	British	-
Colin John Anderson	Director	13 Dec 2018	31 Mar 2025	British	63 years
Cornelius Johannes Kriek	Director	26 Sept 2007	26 Jan 2009	British	68 years
David Andrew Wilson	Director	6 Feb 2003	2 May 2006	Australian	65 years
David John Hunter	Director	2 May 2006	1 Sept 2011	British	71 years
Dennis Arthur Johnson	Director	28 Mar 2002	2 May 2006	British	78 years
Eps Secretaries Limited	Corporate Nominee Secretary	1 Feb 2002	27 Mar 2002	United Kingdom	-
George Mark Richardson	Director	6 Feb 2003	2 May 2006	British	66 years
James Curliss	Director	5 Jan 2004	2 May 2006	British	62 years
John Gregory Spetch	Director	2 Feb 2004	22 Jan 2009	British	61 years
John Michael Dean	Director	2 Mar 2012	22 Sept 2015	British	75 years
Lisa Scenna	Director	1 Sept 2011	2 Mar 2012	Australian	58 years
Matthew Reed	Director	6 Feb 2003	1 Sept 2011	British	76 years
Mikjon Limited	Corporate Nominee Director	1 Feb 2002	27 Mar 2002	United Kingdom	-
Paul Clive Grammer	Director	2 Mar 2012	31 Oct 2014	British	64 years
Peter Valentine Ryan	Director	14 Oct 2002	30 Jun 2010	British	65 years
Raymond Gabriel O'rourke	Director	27 Mar 2002	2 May 2006	Irish	79 years
Richard Michael Pilkington	Director	6 Feb 2003	2 May 2006	British	59 years
Robert Edward Turner	Secretary	29 Jun 2016	13 Dec 2018	-	-
Stephen Hockaday	Director	1 Sept 2011	13 Dec 2018	British	71 years
Teresa Ann Styant	Secretary	28 May 2010	29 Jun 2016	-	-