Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Robert Hardingham	Director	23 Mar 2015	British	52 years	England
Neil Rae	Director	17 Jun 2019	British	55 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	5 Mar 2014	United Kingdom	-	-

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
A G Secretarial Limited	Corporate Secretary	25 May 2007	19 Dec 2007	United Kingdom	-
Adam George Waddington	Director	15 Aug 2011	22 Apr 2013	British	52 years
Alan Philip Scott	Director	18 Feb 2008	19 Nov 2010	British	60 years
Balasingham Ravi Kumar	Director	30 Jun 2009	24 Jun 2014	British	51 years
Bruce Warren Dalgleish	Director	25 Mar 2008	30 Jun 2009	British	59 years
Bruce Warren Dalgleish	Director	30 Jun 2009	31 Mar 2012	British	59 years
Christopher Elliott	Director	4 Jul 2007	25 Mar 2008	British	69 years
Christopher Elliott	Director	24 Feb 2009	6 Jan 2015	British	69 years
Colin Christopher Lemmon	Director	21 May 2015	29 Mar 2018	British	62 years
Colin Christopher Lemmon	Director	10 Apr 2018	7 Nov 2019	British	62 years
David Boyd Lindsay	Director	4 Jul 2007	11 Jul 2008	British	67 years
David Graham Blanchard	Director	11 Jul 2008	11 Aug 2011	British	59 years
David Graham Blanchard	Director	1 Aug 2012	28 Jun 2013	British	59 years
Gareth Lawrence Chapman	Director	1 May 2014	29 Mar 2018	British	60 years
Gordon James Wilson	Secretary	16 May 2012	5 Mar 2014	British	-
Harvey John William Pownall	Director	31 Mar 2012	1 Apr 2016	British	60 years
Inhoco Formations Limited	Corporate Nominee Director	25 May 2007	4 Jul 2007	United Kingdom	-
James Charles Minifie	Director	2 Oct 2019	7 Nov 2019	British	50 years
Julia Sarah Mccabe	Director	1 Apr 2016	10 Aug 2018	British	56 years
Mark Baxter	Director	18 Feb 2008	21 Jan 2014	British	54 years
Maurice Charles Bourne	Director	18 Feb 2008	21 Jan 2014	British	69 years
Nick Stuart English	Director	15 Aug 2011	1 Aug 2012	British	66 years
Pamela June Smyth	Secretary	19 Dec 2007	16 May 2012	British	-
Paul Andrew Cottam	Director	4 Jul 2007	16 Feb 2009	British	60 years
Philip Jonathan Harris	Director	4 Jul 2007	21 Jan 2014	British	55 years
Phillip James Thorne	Director	10 Apr 2018	2 Oct 2019	British	65 years
Phillip Joseph Dodd	Director	24 Jun 2014	23 Mar 2015	British	71 years
Robert John Taylor	Director	24 Feb 2009	31 Mar 2014	British	69 years
Robin Scowcroft	Director	4 Jul 2007	8 Feb 2008	British	70 years
Simon Burton	Director	22 Feb 2011	21 Jan 2014	British	63 years
Sinesh Ramesh Shah	Director	28 Jun 2013	5 Mar 2014	British	49 years
Stephen Paul Hornby	Director	10 Aug 2018	31 May 2023	British	69 years