Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	4 Feb 2014	British	59 years	United Kingdom
Chris Burlton	Director	12 Aug 2025	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	20 Nov 2003	27 Aug 2004	British	56 years
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	4 Feb 2014	British	56 years
Andrew John Sutton	Director	11 Sept 2003	11 Feb 2004	British	70 years
Andrew Matthews	Director	11 Sept 2003	22 Dec 2005	British	64 years
Andrew Richard Kershaw	Director	27 Jun 2014	12 Aug 2025	British	61 years
Geoffrey Keith Howard Mason	Director	24 Jan 2003	11 Sept 2003	British	72 years
Ian Richard Gethin	Director	2 Jan 2008	15 Sept 2011	British	55 years
Margaret Louise Mellor	Director	24 Jan 2003	11 Sept 2003	British	66 years
Patrick Hugh Gardiner	Director	11 Sept 2003	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
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Robert Nigel Johnson	Director	11 Feb 2004	15 Jun 2004	British	68 years
Robert Sean Mcclatchey	Director	11 Sept 2003	22 Dec 2005	British	61 years
Secretariat Services Limited	Corporate Secretary	24 Jan 2003	1 Sept 2005	United Kingdom	-
William Robert Doughty	Director	26 Aug 2004	2 Jan 2008	British	58 years