Officers & Directors

3 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gary Nelson Robert Honeyman BrownDirector30 Sept 2024British51 yearsScotland
Semperian Group Secretariat Services LimitedCorporate Secretary1 Aug 2018United Kingdom--
Steven McgeownDirector31 Mar 2023British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Edward BirchDirector17 Nov 201530 Sept 2024British56 years
Andrew Charles Mutch RhodesDirector17 Nov 201519 Apr 2017British56 years
Damien Anthony RibaldoneDirector4 Dec 20127 Feb 2014Australian48 years
David Hugh Sheridan ToplasDirector3 Jul 201217 Nov 2015British71 years
Jonathan Michael SimpsonDirector17 Nov 201531 Mar 2023British53 years
Julia Sarah MccabeDirector15 Jan 201912 Aug 2025British56 years
Kim Michele ClearSecretary1 May 20138 Jul 2015--
Mamg Company Secretarial Services LimitedCorporate Secretary8 Jul 201517 Nov 2015United Kingdom-
Mark Anthony McdermentDirector7 Feb 201431 Mar 2017British56 years
Mark TrumperDirector17 Nov 201531 Dec 2018British57 years
Michael SaundersSecretary27 Jun 20121 May 2013--
Michael SaundersSecretary17 Nov 201531 Jul 2018--
Paul Anthony CartwrightDirector3 Jul 201231 Mar 2017British69 years
Robert Douglas HornerDirector3 Jul 201217 Nov 2015British65 years
Thomas Benedict SymesDirector27 Jun 201231 Mar 2017British70 years