Officers & Directors

4 Active 6 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	31 Mar 2012	British	59 years	United Kingdom
Neil Rae	Director	31 Mar 2012	British	55 years	United Kingdom
Richard Little	Director	9 Dec 2014	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	8 Jun 2007	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	30 Jan 2009	1 Jun 2009	British	56 years
Brian Mervyn Semple	Director	2 Jan 2008	1 Jun 2009	British	80 years
Bruce Warren Dalgleish	Director	1 Jun 2009	31 Mar 2012	British	59 years
Peter George Bachmann	Director	8 Jun 2007	30 Jan 2009	German	49 years
Terence Ryan	Director	31 Mar 2012	9 Dec 2014	British	69 years
Zaida Munshi Conlon	Director	1 Jun 2009	31 Mar 2012	British	51 years