Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Victor Thorne	Director	7 Dec 2020	British	36 years	United Kingdom
Neil Andrew Woodburn	Director	31 May 2024	British	46 years	England
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Jul 2012	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	1 Sept 2011	14 Sept 2012	British	51 years
Andrew John Mcerlane	Director	3 Jan 2023	31 May 2024	British	37 years
Andrew Neil Duck	Secretary	1 Jan 2011	1 Jul 2012	-	-
Andrew Percival	Director	13 Jul 2007	24 Jan 2014	British	53 years
Benjamin Matthew Cashin	Director	11 Jul 2008	19 Jan 2010	British	53 years
Benjamin Matthew Cashin	Director	19 Jan 2010	11 Aug 2011	British	53 years
Colin Max Beresford	Director	16 Jan 2008	31 Dec 2010	British	66 years
David Boyd Lindsay	Director	17 Jul 2007	11 Jul 2008	British	66 years
David Graham Blanchard	Director	23 Jan 2012	14 Sept 2012	British	58 years
David Graham Blanchard	Director	14 Sept 2012	28 Jun 2013	British	58 years
Geoffrey Alan Quaife	Director	8 Oct 2007	12 Sept 2018	British	70 years
George Henry Restall	Director	13 Jul 2007	16 Jan 2008	British	55 years
Gerard Eugene Hanson	Director	28 Jun 2013	19 Sept 2014	British	70 years
Louisa Jane Jenkinson	Secretary	19 Feb 2007	16 Jun 2008	British	-
Luciene James Limited	Corporate Nominee Director	6 Feb 2007	19 Feb 2007	United Kingdom	-
Margaret Ruth Bonsall	Director	19 Jan 2010	30 Jun 2011	British	69 years
Mark Geoffrey David Holden	Director	4 Jul 2012	3 Jan 2023	British	68 years
Mark Richard Woodhams	Director	19 Feb 2007	8 Oct 2007	British	59 years
Nick Stuart English	Director	1 Sept 2011	1 Aug 2012	British	65 years
Paul Alan Bannister	Director	19 Feb 2007	8 Oct 2007	United Kingdom	66 years
Paul Andrew Goodridge	Director	8 Oct 2007	22 Apr 2013	British	53 years
Philip Miller	Secretary	16 Jun 2008	19 Oct 2009	Other	-
Phillip John Cooper	Director	13 Jul 2007	17 Oct 2011	British	76 years
Sarah Elisabeth Madeleine Favre	Director	2 Aug 2019	7 Dec 2020	French	54 years
Sinesh Ramesh Shah	Director	14 Sept 2012	22 Jul 2013	British	48 years
Stephen Owen	Secretary	19 Oct 2009	31 Dec 2010	-	-
The Company Registration Agents Limited	Corporate Nominee Secretary	6 Feb 2007	19 Feb 2007	United Kingdom	-
Timothy John Riley	Director	31 Dec 2010	20 Dec 2013	British	59 years
William Henry Snow	Director	14 Oct 2011	24 Jan 2014	British	68 years