Officers & Directors

3 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Gary Nelson Robert Honeyman Brown	Director	30 Sept 2024	British	51 years	Scotland
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Aug 2018	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	17 Nov 2015	30 Sept 2024	British	56 years
Andrew Charles Mutch Rhodes	Director	17 Nov 2015	19 Apr 2017	British	56 years
Andrew Stephen Robertson	Director	22 Jul 2003	17 Nov 2004	British	60 years
Andrew Stephen Robertson	Secretary	22 Jul 2003	17 Nov 2004	British	-
David Hugh Sheridan Toplas	Director	22 Jul 2003	17 Nov 2015	British	71 years
David James Wood	Director	18 Feb 2004	8 Nov 2004	British	69 years
David Maurice Eilbeck	Director	25 Apr 2005	1 May 2007	British	69 years
Jeremy Russell Tilford	Director	25 Apr 2005	17 Apr 2009	British	70 years
Jonathan Michael Simpson	Director	17 Nov 2015	31 Mar 2023	British	53 years
Julia Sarah Mccabe	Director	15 Jan 2019	12 Aug 2025	British	56 years
Mamg Company Secretarial Services Limited	Corporate Secretary	1 May 2013	17 Nov 2015	United Kingdom	-
Mark Trumper	Director	17 Nov 2015	31 Dec 2018	British	57 years
Michael Saunders	Secretary	20 Apr 2009	1 May 2013	British	-
Michael Saunders	Director	25 Feb 2010	25 Feb 2010	British	72 years
Michael Saunders	Secretary	17 Nov 2015	31 Jul 2018	-	-
Mill Asset Management Group Limited	Corporate Director	13 Jan 2003	22 Jul 2003	-	-
Mill Group Nominees Limited	Corporate Secretary	13 Jan 2003	22 Jul 2003	United Kingdom	-
Paul Anthony Cartwright	Director	25 Apr 2005	31 Mar 2017	British	69 years
Robert Douglas Horner	Director	26 Apr 2012	17 Nov 2015	British	65 years
Simon Neil Phillips	Director	25 Apr 2005	17 Apr 2009	British	64 years
Thomas Benedict Symes	Director	22 Jul 2003	31 Mar 2017	British	70 years
Thomas Benedict Symes	Secretary	20 Dec 2004	20 Apr 2009	British	-