Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Daniel Geoffrey North	Director	22 May 2019	British	38 years	England
Neil Rae	Director	11 Feb 2014	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Aart Dane	Director	27 Jun 2014	16 Apr 2018	Dutch	54 years
Abdul Hamid	Director	9 May 2017	29 Oct 2021	British	60 years
Alan Edward Birch	Director	2 Jul 2003	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	11 Feb 2014	British	56 years
Andrew John Sutton	Director	6 Mar 2002	11 Feb 2004	British	70 years
Andrew Matthews	Director	25 Jun 2002	22 Dec 2005	British	64 years
Brian Mervyn Semple	Director	22 Dec 2005	2 Jan 2008	British	80 years
Bruce Warren Dalgleish	Director	22 Dec 2005	7 Dec 2006	British	59 years
Christopher John Blundell	Director	2 Jan 2008	9 May 2017	British	60 years
Christopher John Blundell	Director	6 Jan 2023	29 Aug 2025	British	60 years
Geoffrey Keith Howard Mason	Director	6 Mar 2002	6 Jun 2002	British	72 years
Ian Richard Gethin	Director	22 Dec 2005	2 Jan 2008	British	55 years
Patrick Hugh Gardiner	Director	25 Jun 2002	7 Jun 2004	British	77 years
Paul George Milner	Director	7 Jun 2004	15 Jun 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	61 years
Robert Hugh Corrie Rees	Director	22 Dec 2005	2 Jan 2008	British	65 years
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	25 Jun 2002	22 Dec 2005	British	61 years
Secretariat Services Limited	Corporate Secretary	6 Mar 2002	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years