Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	6 Jun 2019	British	59 years	United Kingdom
Louis Javier Falero	Director	1 Nov 2022	British	49 years	England
Semperian Secretariat Services Limited	Corporate Secretary	31 Dec 2005	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Udale	Director	7 Sept 2004	27 Apr 2005	British	59 years
Alan Edward Birch	Director	2 Jan 2008	6 Feb 2014	British	56 years
Bruce Warren Dalgleish	Director	31 Dec 2005	7 Dec 2006	British	59 years
Daniel John William Korosi	Director	6 Jun 2019	6 Jan 2023	British	50 years
Harvey John William Pownall	Director	26 Nov 2009	11 Feb 2015	British	60 years
Ian Richard Gethin	Director	18 Dec 2006	2 Jan 2008	British	55 years
John Michael Cooper	Director	28 Mar 2003	15 Jul 2004	British	76 years
Julia Sarah Mccabe	Director	11 Feb 2015	30 Sept 2015	British	56 years
Julia Sarah Mccabe	Director	30 Mar 2017	6 Jun 2019	British	56 years
Maclay Murray & Spens Llp	Corporate Nominee Secretary	15 Jul 2002	15 Jul 2004	United Kingdom	-
Martin Corbett	Director	28 Mar 2003	15 Jul 2004	British	66 years
Michael James Findlay	Director	15 Jul 2004	7 Sept 2004	British	56 years
Michael James Findlay	Director	27 Apr 2005	12 Sept 2005	British	56 years
Noble Partnership Limited	Corporate Secretary	15 Jul 2004	9 Jan 2006	United Kingdom	-
Paul Ferguson Fisher	Director	30 Sept 2015	30 Mar 2017	British	71 years
Paul Mcculloch	Director	31 Dec 2005	18 Dec 2006	British	61 years
Paul Mcculloch	Director	1 Nov 2007	26 Jul 2010	British	61 years
Richard Little	Director	6 Feb 2014	1 Nov 2022	British	47 years
Rory Christie	Director	15 Jul 2004	9 Jan 2006	British	68 years
Rory Christie	Director	27 Apr 2005	31 Dec 2005	British	68 years
Russell George Sparks	Director	27 Jun 2014	17 Apr 2018	British	55 years
Simon James Edward Peck	Director	7 Sept 2004	26 Apr 2005	British	66 years
Stephen Paul Hornby	Director	2 Jan 2008	26 Nov 2009	British	69 years
Vindex Limited	Corporate Director	15 Jul 2002	28 Mar 2003	United Kingdom	-
Vindex Services Limited	Corporate Director	15 Jul 2002	28 Mar 2003	United Kingdom	-