Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alan Campbell Ritchie	Director	3 Feb 2014	British	59 years	United Kingdom
Kenneth Andrew Mclellan	Director	14 Aug 2007	British	65 years	United Kingdom
Semperian Secretariat Services Limited	Corporate Secretary	8 Jun 2006	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Birch	Director	2 Dec 2005	7 Dec 2006	British	56 years
Alan Edward Birch	Director	1 Dec 2007	3 Feb 2014	British	56 years
Andrew Llauddog Timothy Davies	Director	23 Dec 2003	8 Jun 2006	British	73 years
Andrew Richard Kershaw	Director	20 Jun 2014	1 Nov 2014	British	61 years
Anthony Alexander Tadeusz Ostrowski	Director	28 Aug 1998	23 Dec 2004	British	79 years
Barry Simon Williams	Director	6 Sept 2004	14 Aug 2007	British	56 years
Burness Llp	Corporate Secretary	1 Aug 2004	8 Jun 2006	United Kingdom	-
Burness Solicitors	Corporate Nominee Secretary	10 Mar 1998	1 Aug 2004	-	-
Desmond Mark French	Director	23 Sept 2020	2 Feb 2021	Irish	51 years
Gareth Irons Craig	Director	28 Aug 1998	23 Dec 2003	British	69 years
Guy Roland Marc Pigache	Director	28 Aug 1998	6 Dec 2002	British	66 years
John Christian Elliot	Director	28 Aug 1998	8 Jun 2006	British	74 years
Louise Atkins	Director	1 Nov 2014	17 Apr 2018	British	49 years
Michael Percy Snasdell	Director	28 Aug 1998	7 Mar 2002	British	81 years
Michael Percy Snasdell	Director	7 Mar 2002	19 Dec 2002	British	81 years
Phillip John Cooper	Director	1 Jul 1998	28 Aug 1998	British	77 years
Richard John Marshall	Director	6 Jan 2023	1 Oct 2025	British	56 years
Robert Heathfield	Director	28 Aug 1998	7 Mar 2002	British	76 years
Russell James Winchester Manley	Director	14 Aug 2007	30 Dec 2011	British	60 years
Wjb (directors) Limited	Corporate Nominee Director	10 Mar 1998	1 Jul 1998	-	-