Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Neil Rae	Director	9 Oct 2014	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	20 May 2009	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	7 Nov 2007	15 Sept 2011	British	56 years
Andrew Charles Mutch Rhodes	Director	2 Jan 2008	9 Oct 2014	British	56 years
Anthony Charles Roper	Director	17 Jun 2004	15 Mar 2006	British	66 years
Barry Simon Williams	Director	15 Oct 2004	14 Aug 2007	British	56 years
Derek Potts	Director	17 Jun 2004	6 Nov 2007	British	68 years
Ian Richard Gethin	Director	15 Oct 2004	15 Sept 2011	British	55 years
Kim Michele Clear	Secretary	6 Nov 2007	20 May 2009	British	-
Lynette Gillian Krige	Director	15 Mar 2006	6 Nov 2007	British	60 years
Mitre Directors Limited	Corporate Nominee Director	19 May 2004	17 Jun 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Secretary	19 May 2004	17 Jun 2004	United Kingdom	-
Mitre Secretaries Limited	Corporate Nominee Director	19 May 2004	17 Jun 2004	United Kingdom	-
Ppp Nominee Directors Limited	Corporate Director	15 Sept 2011	31 Oct 2017	United Kingdom	-
Roger Keith Miller	Secretary	17 Jun 2004	6 Nov 2007	British	-