Officers & Directors

7 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	8 Feb 2013	British	59 years	United Kingdom
Andrew Charles Mutch Rhodes	Director	1 Apr 2017	British	56 years	England
Christopher James	Director	17 Nov 2018	British	58 years	England
John Stephen Gordon	Director	1 May 2019	British	64 years	Scotland
Richard Keith Sheehan	Director	6 Nov 2018	British	51 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	12 Nov 2007	United Kingdom	-	-
Steven John Mcghee	Director	25 May 2023	British	43 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	20 Jan 2010	19 Jul 2010	British	56 years
Alan Edward Birch	Director	19 Jul 2010	26 Mar 2014	British	56 years
Anthony Jade Phillips	Director	26 May 2006	1 Dec 2007	British	52 years
Barry Robert Boyde Pope	Director	18 Oct 2005	29 Jun 2007	British	78 years
Christopher Laskey Fidler	Director	18 Feb 2005	18 Oct 2005	British	71 years
Christopher Laskey Fidler	Secretary	18 Feb 2005	12 Nov 2007	British	-
James William Ward	Director	26 May 2006	7 May 2008	British	74 years
Janet Patricia Chamberlain	Director	29 Jun 2007	23 Jan 2008	British	76 years
John David Harris	Director	18 Oct 2005	1 Oct 2006	British	61 years
John Graham	Director	7 May 2008	23 May 2018	British	73 years
Joseph Mark Linney	Director	18 Oct 2005	22 Jul 2015	British	68 years
Kenneth Andrew Mclellan	Director	19 Jul 2010	1 Apr 2017	British	65 years
Martin John Malone Watson	Director	1 Dec 2007	1 Dec 2009	British	75 years
Matthew James Edwards	Director	27 Jan 2012	19 Feb 2014	British	41 years
Neil Andrew Woodburn	Director	31 Oct 2016	30 Apr 2019	British	47 years
Paul Roger Hemmings	Director	26 May 2006	10 Nov 2008	British	70 years
Peter James Holland	Director	18 Feb 2005	18 Oct 2005	British	79 years
Phillip Joseph Dodd	Director	23 Jan 2008	8 Feb 2013	British	71 years
Rory William Christie	Director	1 May 2019	25 May 2023	British	68 years
Sarah Catherine Mcinnes	Director	22 Jul 2015	31 Oct 2016	British	51 years
Sheila Jamieson Clark	Director	19 Feb 2014	17 Nov 2018	British	53 years
Terence Ryan	Director	10 Nov 2008	19 Jul 2010	British	69 years