Officers & Directors

3 Active 18 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
Alan Robert Robertson	Director	16 Jul 2004	14 May 2005	British	64 years
Albert Edmund Chilton	Director	17 May 1991	30 May 1996	British	97 years
Bernard Francis Clarke	Director	1 Jan 2001	3 Jan 2003	British	76 years
Cyril Harry Pratt	Secretary	17 May 1991	31 Mar 1997	British	-
David Martin Best	Director	2 May 2001	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	2 May 2001	31 Mar 2002	British	79 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
Frank Jackson	Director	17 May 1991	30 May 1996	British	116 years
John Andrew Woollhead	Secretary	1 Apr 2003	23 Dec 2004	British	-
Lorraine Grace Payne	Secretary	1 Apr 1997	3 Jan 2003	British	-
Nigel Anthony Barker	Director	1 Apr 2003	30 Sept 2004	British	61 years
Peter Edward Palmer	Director	1 Apr 2003	16 Jul 2004	British	79 years
Peter John Andrews	Director	1 Jan 2001	6 Jul 2001	British	81 years
Peter Kenneth Fryer	Director	27 Oct 1994	31 Dec 2000	Other	82 years
Peter Lloyd Rogers	Director	16 Jul 2004	16 Jun 2015	British	79 years
Stanley Alan Royall Billiald	Secretary	19 Oct 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-