Officers & Directors

6 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
John Stephen Gordon	Director	1 Sept 2017	British	64 years	Scotland
Matthew Templeton	Director	28 Apr 2023	British	53 years	Scotland
Neil Rae	Director	11 Jul 2012	British	55 years	United Kingdom
Ravi Parekh	Director	25 Jan 2019	American	47 years	United Kingdom
Richard Little	Director	26 Jul 2019	British	47 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	11 Dec 2012	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Graham Ray	Director	11 Jul 2012	1 Sept 2017	British	52 years
Andrew Charles Mutch Rhodes	Director	11 Jul 2012	23 Jul 2013	British	56 years
Christopher John Blundell	Director	8 Oct 2014	24 Jan 2017	British	60 years
Colin John Anderson	Director	24 Jan 2017	26 Jul 2019	British	63 years
Douglas Iain Sutherland	Director	1 Jun 2012	3 Aug 2012	British	61 years
Hannah O'gorman	Director	24 Jan 2017	28 Apr 2023	British	55 years
John Mcdonagh	Director	25 Oct 2018	9 Mar 2022	British	57 years
Jonathan Ludmir	Director	26 Jul 2019	27 Jul 2020	Spanish	33 years
Leigh Smerdon	Secretary	1 Jun 2012	11 Dec 2012	-	-
Roger Georges Ammoun	Director	11 Jul 2012	25 Jan 2019	British	52 years
Stephen Michael Jones	Director	1 Jun 2012	1 Sept 2017	British	58 years
Stephen Paul Hornby	Director	23 Jul 2013	8 Oct 2014	British	69 years
Vikram Bhaskar	Director	25 Jan 2019	26 Jul 2019	Indian	58 years