Officers & Directors

3 Active 30 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 Director	21 Jul 2011	6 Sept 2011	United Kingdom	-
A G Secretarial Limited	Corporate Secretary	21 Jul 2011	6 Sept 2011	United Kingdom	-
Balasingham Ravi Kumar	Director	6 Sept 2011	24 Jun 2014	British	51 years
Bruce Warren Dalgleish	Director	25 Oct 2011	31 Mar 2012	British	59 years
Christopher Elliott	Director	6 Sept 2011	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
Colin Geoffrey Sharpe	Director	15 Mar 2012	21 Jan 2014	British	60 years
David Graham Blanchard	Director	1 Aug 2012	28 Jun 2013	British	59 years
Francis David Jordan	Director	1 Nov 2012	21 Jan 2014	British	54 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	21 Jul 2011	6 Sept 2011	United Kingdom	-
James Charles Minifie	Director	12 Aug 2019	7 Nov 2019	British	50 years
Julia Sarah Mccabe	Director	1 Apr 2016	10 Aug 2018	British	56 years
Mark Baxter	Director	25 Oct 2011	21 Jan 2014	British	54 years
Maurice Charles Bourne	Director	25 Oct 2011	21 Jan 2014	British	69 years
Neil Rae	Director	21 Jan 2014	5 Mar 2014	British	55 years
Neil Rae	Director	21 Jan 2014	5 Mar 2014	British	55 years
Nick Stuart English	Director	15 Mar 2012	1 Aug 2012	British	66 years
Pamela June Smyth	Secretary	6 Sept 2011	16 May 2012	British	-
Philip Jonathan Harris	Director	6 Sept 2011	21 Jan 2014	British	55 years
Phillip James Thorne	Director	10 Apr 2018	12 Aug 2019	British	65 years
Phillip Joseph Dodd	Director	24 Jun 2014	23 Mar 2015	British	71 years
Robert John Taylor	Director	25 Oct 2011	31 Mar 2014	British	69 years
Roger Hart	Director	21 Jul 2011	6 Sept 2011	British	55 years
Simon Burton	Director	6 Sept 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