Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	18 Feb 2010	British	59 years	United Kingdom
Chris Burlton	Director	31 Oct 2017	British	53 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	5 Oct 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	14 Aug 2007	18 Feb 2010	British	56 years
Andrew John Savage	Director	29 Sept 2006	5 Oct 2006	British	45 years
Andrew John Savage	Secretary	29 Sept 2006	5 Oct 2006	British	-
Anthony Riley	Director	29 Sept 2006	5 Oct 2006	British	54 years
Barry Simon Williams	Director	5 Oct 2006	14 Aug 2007	British	56 years
Ian Richard Gethin	Director	14 Aug 2007	31 Jan 2013	British	55 years
Luciene James Limited	Corporate Nominee Director	25 Sept 2006	25 Sept 2006	United Kingdom	-
Neil Rae	Director	31 Mar 2012	1 Jul 2013	British	55 years
Peter George Bachmann	Director	5 Oct 2006	7 Dec 2006	German	49 years
Phillip Joseph Dodd	Director	1 Jul 2013	29 Jul 2016	British	71 years
Ppp Nominee Directors Limited	Corporate Director	31 Jan 2013	31 Oct 2017	United Kingdom	-
The Company Registration Agents Limited	Corporate Nominee Secretary	25 Sept 2006	25 Sept 2006	United Kingdom	-
Zaida Munshi Conlon	Director	18 Feb 2010	31 Mar 2012	British	51 years