Officers & Directors

3 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Robert Hardingham	Director	5 Dec 2013	British	52 years	England
Ryan Hughes	Director	10 Sept 2020	British	35 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
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
Andrew John Sutton	Director	6 Dec 2002	11 Feb 2004	British	70 years
Barry Simon Williams	Director	18 Feb 2005	14 Aug 2007	British	56 years
Brian Mervyn Semple	Director	2 Jan 2008	26 Aug 2009	British	80 years
Colin Norman	Director	18 Dec 2009	5 Dec 2013	British	77 years
Gary Nelson Robert Honeyman Brown	Director	5 Dec 2013	10 May 2018	British	51 years
Geoffrey Keith Howard Mason	Director	1 May 2002	6 Dec 2002	British	72 years
Harvey John William Pownall	Director	12 Jan 2009	5 Dec 2013	British	60 years
Harvey John William Pownall	Director	10 May 2018	30 May 2025	British	60 years
Ian Richard Gethin	Director	18 Feb 2005	2 Jan 2008	British	55 years
Jonathan Mark Entract	Director	6 Dec 2002	18 Feb 2005	British	54 years
Kevin Humphreys	Director	2 Jan 2008	12 Jan 2009	British	63 years
Margaret Louise Mellor	Director	1 May 2002	6 Dec 2002	British	66 years
Mark Richard Woodhams	Director	6 Dec 2002	18 Feb 2005	British	60 years
Patrick Hugh Gardiner	Director	6 Dec 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 Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Russell George Sparks	Director	27 Jun 2014	17 Apr 2018	British	55 years
Secretariat Services Limited	Corporate Secretary	1 May 2002	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years