Officers & Directors

5 Active 28 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	24 Mar 2023	British	59 years	United Kingdom
Anthony Thomas Mckenna	Director	18 Dec 2019	British	61 years	England
Colin John Anderson	Director	13 Dec 2018	British	63 years	England
Semperian Secretariat Services Limited	Corporate Secretary	1 Oct 2020	United Kingdom	-	-
Sinead Isobel Patton	Director	1 Jan 2018	Irish	51 years	Ireland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Travis	Director	7 Nov 2016	13 Dec 2018	British	55 years
Andrew James Dench	Director	23 May 2012	31 Dec 2013	British	57 years
Caroline Garrett	Director	16 Jun 2015	1 Jan 2018	British	50 years
Caroline Garrett	Secretary	7 Nov 2016	14 Sept 2018	-	-
Christophe Bellynck	Director	31 Dec 2013	31 May 2015	French	65 years
Clive William Price Mckenzie	Secretary	10 Feb 2006	28 May 2010	British	-
David Robert Hardingham	Director	13 Dec 2018	24 Mar 2023	British	52 years
Elaine Margaret Aitken	Secretary	14 Sept 2018	1 Oct 2020	-	-
Frederic Devos	Director	28 Nov 2007	25 Jan 2012	French	62 years
Gavin Scarr-hall	Director	21 Dec 2006	9 Nov 2007	British	60 years
Geraint Tudor Whalley	Director	22 Sept 2015	22 Sept 2017	British	64 years
Harvey John William Pownall	Director	1 Feb 2022	28 Feb 2023	British	60 years
John Gregory Spetch	Director	10 Feb 2006	22 Jan 2009	British	61 years
John Michael Dean	Director	9 Nov 2007	22 Sept 2015	British	75 years
John Mitchell	Director	10 Feb 2006	5 Mar 2008	British	67 years
Malcolm Richard Saunders	Director	10 Mar 2009	2 Jun 2015	British	68 years
Md Directors Limited	Corporate Nominee Director	21 Nov 2005	10 Feb 2006	United Kingdom	-
Md Secretaries Limited	Corporate Nominee Secretary	21 Nov 2005	10 Feb 2006	United Kingdom	-
Nigel John Paterson	Director	16 Jun 2015	18 Dec 2019	British	69 years
Olivier Marie Bret	Director	25 Jan 2012	23 May 2012	French	64 years
Paul Clive Grammer	Director	2 Nov 2009	31 Oct 2014	British	64 years
Peter John Evans	Director	22 Jan 2009	2 Nov 2009	British	67 years
Richard Jacques Dujardin	Director	5 Mar 2008	10 Mar 2009	French	58 years
Richard John Bailey	Director	12 Jun 2015	7 Nov 2016	British	71 years
Richard John Bailey	Director	22 Sept 2017	13 Dec 2018	British	71 years
Robert Turnbull Hudson	Director	10 Feb 2006	28 Nov 2007	British	74 years
Simon Thomas Humphrey	Director	10 Feb 2006	21 Dec 2006	British	60 years
Teresa Ann Styant	Secretary	28 May 2010	29 Jun 2016	-	-