Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	52 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	1 Sept 2005	United Kingdom	-	-
Steven Mcgeown	Director	31 Mar 2023	British	40 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	8 Nov 2004	7 Dec 2006	British	55 years
Alan Edward Birch	Director	5 Sept 2007	31 Oct 2017	British	55 years
Barry Simon Williams	Director	13 Apr 2004	14 Aug 2007	British	55 years
David James Ellis	Secretary	2 Mar 2005	1 Sept 2005	British	-
Geoffrey Keith Howard Mason	Director	15 Jan 2004	13 Apr 2004	British	71 years
Ian Richard Gethin	Director	2 Jan 2008	15 Sept 2011	British	54 years
Jonathan Michael Simpson	Director	31 Oct 2017	31 Mar 2023	British	52 years
Margaret Louise Mellor	Director	15 Jan 2004	13 Apr 2004	British	65 years
Paul Mcculloch	Director	8 Nov 2004	18 Dec 2006	British	60 years
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Robert Nigel Johnson	Director	29 Mar 2004	13 Apr 2004	British	67 years
Robert William Kendall	Director	29 Mar 2004	13 Apr 2004	British	72 years
Secretariat Services Limited	Corporate Secretary	15 Jan 2004	2 Mar 2005	United Kingdom	-
William Robert Doughty	Director	13 Apr 2004	2 Jan 2008	British	57 years