Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Matthew Thomas Abbott	Director	31 Mar 2025	British	48 years	England
Nicholas James William Borrett	Director	3 Dec 2024	British	59 years	United Kingdom
Robert Neil George Clark	Director	31 Mar 2025	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	31 Jan 1997	1 Jul 1997	British	87 years
Allan Keppie Smith	Director	31 Jan 1997	18 May 1997	British	94 years
Andrew Patrick Kennedy	Secretary	31 Jan 1997	1 Apr 1997	British	-
Derek Malcolm Jones	Director	19 Sept 2016	25 Nov 2024	British	55 years
Erik Alexander Steven Porter	Director	12 Jul 1992	31 Jan 1997	British	87 years
Franco Martinelli	Director	17 Dec 2014	19 Sept 2016	British	66 years
Godfrey Oliver Whitehead	Director	12 Jul 1992	30 Apr 1993	British	85 years
Ilgi Kim	Director	3 Dec 2024	27 Mar 2025	British	46 years
John Allen	Secretary	12 Jul 1992	31 Jan 1997	British	-
John David Taylor Greig	Secretary	1 Apr 1997	1 Jun 2014	Other	-
Julia Mary Wood	Secretary	1 Jun 2014	28 Sept 2017	-	-
Karen Louise Stewart	Director	31 Mar 2018	31 Mar 2025	British	47 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Martyn Robert Frost	Director	12 Jul 1992	1 Dec 1994	British	76 years
Murray Simpson Easton	Director	18 May 1997	31 May 2002	British	75 years
Nigel Robert Young	Director	30 Jun 1998	30 Nov 2001	British	73 years
Peter Rose	Director	7 Feb 1995	31 Jan 1997	British	68 years
Robert James Wetherall	Director	12 Jul 1992	30 Jun 1994	British	83 years
Stanley Alan Royall Billiald	Secretary	1 Mar 2004	1 Jul 2009	Other	-
Timothy Michael Robert Pettigrew	Director	20 Oct 2003	30 Jun 2016	British	59 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	31 Jan 1997	20 Oct 2003	British	70 years
William Mcewan Meir	Director	31 Jan 1997	2 Nov 2001	British	78 years
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years