Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ryan Hughes	Director	1 Oct 2020	British	35 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	4 Apr 2006	United Kingdom	-	-
Steven Mcgeown	Director	29 Jan 2020	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Charles Mutch Rhodes	Director	2 Jan 2008	29 May 2009	British	56 years
Andrew Richard Kershaw	Director	20 Jun 2014	1 Oct 2020	British	61 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	13 Oct 2004	14 Jul 2005	United Kingdom	-
David James Ellis	Director	14 Jul 2005	7 Dec 2006	British	67 years
David James Ellis	Secretary	14 Jul 2005	4 Apr 2006	British	-
David John Pudge	Nominee Director	13 Oct 2004	14 Jul 2005	British	61 years
Ian Richard Gethin	Director	29 May 2009	12 Jul 2012	British	55 years
Matthew Robert Layton	Director	13 Oct 2004	14 Jul 2005	British	65 years
Neil Rae	Director	31 Mar 2012	12 Jul 2012	British	55 years
Paul Mcculloch	Director	14 Jul 2005	18 Dec 2006	British	61 years
Paul Mcculloch	Director	1 Nov 2007	29 May 2009	British	61 years
Phillip Joseph Dodd	Director	12 Jul 2012	1 Jun 2016	British	71 years
Ppp Nominee Directors Limited	Corporate Director	12 Jul 2012	31 Oct 2017	United Kingdom	-
Richard Little	Director	1 Jun 2016	29 Jan 2020	British	47 years
William Robert Doughty	Director	14 Jul 2005	2 Jan 2008	British	58 years
Zaida Munshi Conlon	Director	29 May 2009	31 Mar 2012	British	51 years