Officers & Directors

3 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	17 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Robert Zaborniak	Secretary	6 Apr 1992	7 Oct 1994	British	-
Anthony John Brimble	Director	8 Jun 1993	11 Dec 1996	British	88 years
Christopher Ralph Bates	Director	3 Feb 1997	19 Sept 1997	British	63 years
Erik Alexander Steven Porter	Director	6 Apr 1992	30 Jul 1997	British	87 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	23 Oct 2002	17 Jun 2015	British	66 years
Godfrey Oliver Whitehead	Director	6 Apr 1992	30 Apr 1993	British	85 years
Helen Margaret Mahy	Director	31 May 1996	31 Jan 2002	British	65 years
Helen Margaret Mahy	Secretary	31 Jan 1997	31 Jan 2002	British	-
Howard Harry Malleson	Director	6 Apr 1992	8 Jun 1993	British	87 years
Martin John Read	Director	6 Apr 1992	8 Jun 1993	British	85 years
Martin Vaux	Director	8 Jun 1993	31 May 1996	British	73 years
Martyn Robert Frost	Director	6 Apr 1992	1 Dec 1994	British	76 years
Niall George Campbell	Director	20 Jun 1997	23 Oct 2002	British	64 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Peter Rose	Director	7 Feb 1995	20 Jun 1997	British	68 years
Richard William John Fletcher	Director	11 Dec 1996	30 Sept 1999	British	81 years
Robert James Wetherall	Director	6 Apr 1992	30 Jun 1994	British	83 years
Robert Scott Martin	Secretary	1 Feb 2002	21 Apr 2004	British	-
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Stephen Robert Trigg	Secretary	7 Oct 1994	31 Jan 1997	British	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years