Officers & Directors

5 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew Charles Mutch RhodesDirector1 Aug 2008British56 yearsEngland
Gary Nelson Robert Honeyman BrownDirector20 Oct 2022British51 yearsScotland
Richard LittleDirector20 Oct 2022British47 yearsUnited Kingdom
Semperian Secretariat Services LimitedCorporate Secretary20 May 2009United Kingdom--
Steven McgeownDirector20 Oct 2022British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector31 Dec 200830 Sept 2024British56 years
David Anand RamroopDirector7 Aug 200731 Dec 2008British51 years
David James EllisDirector7 Apr 200931 Mar 2012British67 years
Jonathan Michael SimpsonDirector31 Mar 201231 Mar 2023British53 years
Kim Michele ClearSecretary7 Aug 200720 May 2009British-
Loviting LimitedCorporate Director17 May 20077 Aug 2007United Kingdom-
Rajesh ShahDirector7 Aug 200715 Aug 2008British54 years
Serjeants'inn Nominees LimitedCorporate Director17 May 20077 Aug 2007--
Sisec LimitedCorporate Secretary17 May 20077 Aug 2007United Kingdom-
William Robert DoughtyDirector7 Aug 200731 Dec 2009British58 years