Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Jacobus Geytenbeek Du Plessis	Director	3 Nov 2022	British	49 years	England
Kalpesh Savjani	Director	24 Apr 2025	British	46 years	England
Semperian Group Secretariat Services Limited	Corporate Secretary	1 Jul 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam George Waddington	Director	22 Feb 2012	22 Apr 2013	British	52 years
Andrew John Trow	Director	28 Jun 2013	24 Apr 2025	British	52 years
Daniel Colin Ward	Director	18 Dec 2020	3 Nov 2022	British	44 years
Gordon Powell	Director	27 Mar 2012	12 Mar 2013	British	74 years
Graham John Hutt	Secretary	22 Feb 2012	1 Jul 2012	-	-
Jennifer Fegan	Director	27 Mar 2012	13 Mar 2013	British	53 years
Jennifer Fegan	Director	12 Mar 2018	22 May 2020	British	53 years
John Alfred Neville Tibbitts	Director	22 Feb 2012	27 Jun 2012	British	71 years
John Robert Pedretti	Director	8 Oct 2013	22 May 2020	Australian	62 years
John Wrinn	Director	22 Feb 2012	24 Feb 2015	British	64 years
Jonathan Michael Coyle	Director	1 Apr 2014	15 Apr 2015	British	64 years
Julian Kieron Desai	Director	2 Mar 2015	12 Mar 2018	British	59 years
Karen Williams	Director	6 Apr 2018	22 May 2020	British	53 years
Katherine Mary Rae	Director	31 Jan 2019	22 May 2020	British	46 years
Katherine Victoria Morgan	Director	27 Jun 2012	20 Dec 2013	British	52 years
Nicholas James Mackee	Director	11 Jan 2017	18 Dec 2020	British	50 years
Nick Stuart English	Director	27 Mar 2012	1 Aug 2012	British	66 years
Paul Alan Bannister	Director	22 Feb 2012	22 May 2020	United Kingdom	67 years
Paul Simon Andrews	Director	28 Jun 2013	11 Jan 2017	British	56 years
Paul Sydney Shadbolt	Director	27 Apr 2018	22 May 2020	British	69 years
Peter Kelsbie	Director	22 Feb 2012	1 Apr 2014	British	65 years
Peter Roy Geall	Director	28 Feb 2013	15 Apr 2015	British	67 years
Peter Roy Geall	Director	15 Apr 2015	6 Apr 2018	British	67 years