Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Marcelino Hermanus Bernardus Grote Gansey	Director	31 Jan 2024	Dutch	57 years	Netherlands
Michael Andrew Donn	Director	31 Jul 2013	British	54 years	Scotland
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander George Bremner	Director	7 Jul 2010	31 Jul 2013	British	72 years
Alexander William Boddy	Director	3 Feb 2005	5 Jul 2010	British	63 years
Andrew Craig Mason	Director	13 Feb 2004	27 Aug 2004	British	51 years
Anthony James Lawrinson	Director	31 Mar 2009	1 Aug 2010	British	57 years
Bevan Ashford Nominees Limited	Corporate Secretary	13 Feb 2004	20 Apr 2004	-	-
Gareth Lawrence Chapman	Director	13 Feb 2004	3 Feb 2005	British	60 years
Gareth Lawrence Chapman	Secretary	20 Apr 2004	8 Jul 2004	British	-
Graham John Hutt	Secretary	31 Jul 2006	1 Jul 2012	British	-
Gregory David Pearce	Director	23 Mar 2005	12 Mar 2007	Australian/british	55 years
Instant Companies Limited	Corporate Nominee Director	13 Feb 2004	13 Feb 2004	United Kingdom	-
Ivan Hong Yee Wong	Director	12 Mar 2007	12 Oct 2011	British	47 years
Jeremy Paul Simon	Director	24 Aug 2012	14 Feb 2013	English	70 years
Karen Marie Hill	Director	6 Nov 2009	7 Jul 2010	British	49 years
Karen Marie Hill	Director	12 Oct 2011	7 Jun 2021	British	49 years
Mark Andrew John Harrison	Director	16 Jul 2008	31 Mar 2009	British	62 years
Martin John Treemoon Woolley	Director	31 Mar 2009	30 Apr 2011	British	68 years
Martin Timothy Smith	Director	24 Nov 2004	25 Sept 2009	British	59 years
Neil Peter Donaldson French	Director	24 Aug 2012	13 Feb 2013	British	76 years
Philip Andrew Townsend	Director	5 Jul 2010	24 Aug 2012	British	63 years
Raymond James Masters	Director	4 Feb 2005	3 Jan 2006	British	74 years
Simon Philip Marshall	Director	27 Oct 2005	16 Jul 2008	British	65 years
Simon Philip Marshall	Director	31 Mar 2009	1 Jun 2010	British	65 years
Simon Roger Taylor	Secretary	8 Jul 2004	20 Jul 2006	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	13 Feb 2004	13 Feb 2004	United Kingdom	-
Terence Ryan	Director	7 Jun 2021	31 Jan 2024	British	69 years
Thomas Richard Phineas Riall	Director	13 Feb 2004	28 Oct 2004	British	66 years