Officers & Directors

3 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	27 May 2014	British	59 years	United Kingdom
David Robert Hardingham	Director	1 Apr 2019	British	52 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Apr 2010	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	23 Jun 2005	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	3 Jul 2009	British	56 years
Alan Edward Birch	Director	31 Mar 2012	27 May 2014	British	56 years
Alistair Graham Ray	Director	22 May 2003	23 Jun 2005	British	52 years
Andrew David Banks	Director	10 Jun 2008	12 May 2011	British	70 years
Andrew Richard Muncey	Director	22 May 2003	21 Mar 2005	British	70 years
Anne Patricia Munson	Secretary	8 May 2003	21 Jul 2003	British	-
Anthony Edward Collins	Director	21 Mar 2005	23 Jun 2005	British	70 years
Balasingham Ravi Kumar	Director	29 Oct 2008	23 Jul 2014	British	51 years
Barry Simon Williams	Director	23 Jun 2005	7 Dec 2006	British	56 years
Brian Mervyn Semple	Director	4 Feb 2008	3 Jul 2009	British	80 years
Bruce Warren Dalgleish	Director	23 Jun 2005	7 Dec 2006	British	59 years
Bruce Warren Dalgleish	Director	14 Mar 2007	31 Mar 2012	British	59 years
Chris Burlton	Director	2 Dec 2014	9 Aug 2017	British	53 years
David James Benwell Taylor Smith	Director	8 May 2003	27 Jul 2007	British	65 years
Gawie Murray Nienaber	Director	1 Apr 2014	31 Oct 2019	British	69 years
James Darnton	Director	8 May 2003	19 Jan 2005	British	61 years
James Darnton	Director	26 Apr 2005	5 Nov 2009	British	61 years
James Michael Rowland Alston	Director	27 Jul 2007	10 Jun 2008	British	60 years
Jennifer Susan Makin	Director	10 Jun 2008	24 Jun 2011	British	59 years
Jeremy James Banks Knight	Director	1 Oct 2005	10 Jun 2008	British	66 years
Jeremy Kenneth Petherick	Director	10 Jun 2016	31 May 2019	British	72 years
John Charles Edward Whitwam	Director	31 May 2019	31 Oct 2019	British	63 years
Michael Joseph Ryan	Director	22 May 2003	5 Jul 2004	Irish	60 years
Mitre Directors Limited	Corporate Nominee Director	12 Aug 2002	8 May 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Director	12 Aug 2002	8 May 2003	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	12 Aug 2002	8 May 2003	United Kingdom	-
Nathan Richards	Director	12 May 2011	5 Jan 2012	British	57 years
Nathan Richards	Director	5 Jan 2012	28 Feb 2014	British	57 years
Nathan Richards	Director	8 May 2003	12 Aug 2003	British	57 years
Nathan Richards	Secretary	21 Jul 2003	11 Mar 2009	British	-
Paul Edmund Moonan	Director	1 Feb 2007	2 Jun 2008	British	65 years
Paul Edward Hilton	Director	22 May 2003	23 Jun 2005	British	60 years
Paul Francis	Director	8 May 2003	1 Oct 2005	British	73 years
Paul Mcculloch	Director	23 Jun 2005	18 Dec 2006	British	61 years
Paul Roger Cook	Director	10 Jun 2008	5 Jan 2012	British	67 years
Paul Roger Cook	Director	5 Jan 2012	10 Jun 2016	British	67 years
Richard Little	Director	9 Aug 2017	1 Apr 2019	British	47 years
Richard Morris	Director	12 May 2011	12 May 2011	British	51 years
Roger Andrew Davies	Secretary	11 Mar 2009	1 Apr 2010	British	-
Rory Christie	Director	28 Jul 2004	23 Jun 2005	British	68 years
Roy Arthur Woolford	Director	12 Aug 2003	31 Jan 2007	British	74 years
Stephen Paul Hornby	Director	19 Jan 2005	26 Apr 2005	British	69 years
Vaishali Jagdish Patel	Director	17 Nov 2014	31 Oct 2019	British	53 years