Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	16 Jun 2015	British	61 years	United Kingdom
Nicholas James William Borrett	Director	16 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Gregory Girling	Director	27 Apr 1994	1 Nov 1999	British	72 years
Christopher John Cundy	Director	1 Nov 1999	9 Jul 2010	British	65 years
David John Harries	Director	27 Apr 1994	29 Jul 1996	British	85 years
Duncan James Daragon Lewis	Director	8 Jul 1991	30 Nov 1991	British	75 years
Edward Simon Robson	Director	7 Jun 1991	8 Jul 1991	British	71 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	16 Jun 2015	British	66 years
James Blott	Director	29 Jul 1996	30 Jun 1997	British	75 years
Martin Jay	Director	27 Apr 1994	29 Jul 1996	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael William Westcott	Director	7 Jun 1991	8 Jul 1991	British	80 years
Peter Brendan Tynan	Secretary	7 Jun 1991	17 May 1994	British	-
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Peter Mcintosh	Director	30 Jul 2004	31 Jan 2006	British	68 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Stewart David Shears	Secretary	17 May 1994	1 Feb 1996	British	-
Terence John Madden	Director	2 Jul 1999	30 Jul 2004	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William James Ian Johnston	Director	8 Jul 1991	19 Jul 1996	British	78 years