Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	31 Mar 2025	British	48 years	England
Nicholas James William Borrett	Director	26 Sept 2019	British	59 years	United Kingdom
Robert Neil George Clark	Director	3 Feb 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Sutton	Secretary	14 Jul 1999	11 Jul 2001	British	-
Albert Norman Dungate	Director	30 Jul 2002	16 Dec 2015	British	70 years
Alexander James Marsh	Director	9 Mar 2001	19 Jan 2006	British	80 years
Andrew Greig	Director	18 Nov 2008	9 Jul 2010	British	59 years
Brian James Calvert	Director	15 Apr 1992	31 Oct 1995	British	93 years
David Brian Ruff	Director	9 Feb 2009	7 Jun 2011	British	68 years
David John Simons	Director	31 Dec 1998	30 Jul 2002	British	64 years
David Paul Martin	Director	22 Aug 1991	31 Dec 1998	British	82 years
Franco Martinelli	Director	19 Jan 2006	16 Dec 2015	British	66 years
Geoffrey Walker	Director	22 Aug 1991	15 Apr 1992	British	86 years
Iain Stuart Urquhart	Director	16 Dec 2015	31 May 2022	British	61 years
John Robert Etherton	Director	22 Aug 1991	15 Apr 1992	British	72 years
John William James Jewell	Director	25 Feb 1999	9 Mar 2001	British	72 years
Karen Veronica Hayzen-smith	Director	21 Jun 2017	26 Sept 2019	British	56 years
Kevin Dennis Fletcher	Director	22 Jun 2006	31 Jul 2012	British	64 years
Kevin William Goodman	Director	4 Jan 2006	11 Jul 2007	British	75 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nigel John Russell	Director	18 May 2004	15 Jan 2009	British	76 years
Norman Patrick Hodges	Director	11 Jul 2007	18 Nov 2008	British	80 years
Peter Edward Stokes	Director	22 Aug 1991	4 Apr 1995	British	87 years
Peter Edward Stokes	Secretary	22 Aug 1991	4 Apr 1995	British	-
Philip Henry Kay	Director	30 Jul 2002	1 Apr 2004	British	82 years
Richard Hewitt Taylor	Director	16 Dec 2015	21 Jun 2017	British	65 years
Robert Scott Martin	Secretary	30 Jul 2002	21 Apr 2004	British	-
Robert Stewart	Director	30 Jul 2002	27 Jul 2004	British	73 years
Roger Luscombe	Director	22 Aug 1991	15 Apr 1992	British	73 years
Ronald Peter Higgins	Secretary	4 Apr 1995	14 Jul 1999	British	-
Ronald Peter Higgins	Secretary	11 Jul 2001	30 Jul 2002	British	-
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Walter Edwin Jacobson	Director	22 Aug 1991	26 Feb 1999	British	89 years