Officers & Directors

3 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Neil Rae	Director	26 Aug 2010	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	9 May 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Mervyn Semple	Director	2 Jan 2008	26 Aug 2009	British	80 years
Bruce Warren Dalgleish	Director	26 Aug 2010	31 Mar 2012	British	59 years
Ian Richard Gethin	Director	9 May 2007	2 Jan 2008	British	55 years
Inigo Urrecha Sarria	Secretary	15 Nov 2002	20 Sept 2004	British	-
Manuel Garcia Buey	Director	15 Nov 2002	9 May 2007	Spanish	76 years
Mawlaw Corporate Services Limited	Corporate Director	14 Nov 2002	15 Nov 2002	United Kingdom	-
Mawlaw Secretaries Limited	Corporate Secretary	14 Nov 2002	15 Nov 2002	United Kingdom	-
Nieves Polanco Escolar	Secretary	19 Jan 2007	9 May 2007	British	-
Nuria Cortes Calvo	Secretary	20 Sept 2004	19 Jan 2007	British	-
Paul Mcculloch	Director	9 May 2007	26 Aug 2010	British	61 years
Phillip Joseph Dodd	Director	2 Jan 2008	26 Aug 2010	British	71 years
Ppp Nominee Directors Limited	Corporate Director	31 Mar 2012	31 Oct 2017	United Kingdom	-