Officers & Directors

4 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Avinash Misra	Director	25 Nov 2024	British	49 years	United Kingdom
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Ilgi Kim	Director	25 Nov 2024	British	46 years	England
Matthew Thomas Abbott	Director	25 Nov 2024	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair James Wivell	Director	16 Nov 1992	10 Jun 1994	British	81 years
Anthony Francis Pryor	Director	27 Jul 1994	6 Apr 2006	British	79 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Basil Richard Ryland Butler	Director	16 Nov 1992	21 Sept 1994	British	96 years
David Addison Milne Dunbar	Director	16 Nov 1992	28 Jun 2007	British	85 years
Dennis Ernest Gilbert	Director	1 Oct 1996	1 Jan 2011	British	79 years
Derek Malcolm Jones	Director	1 Jan 2011	25 Nov 2024	British	55 years
Franco Martinelli	Director	2 Mar 2010	25 May 2016	British	66 years
Gary Lambert	Director	25 May 2016	3 Nov 2020	British	60 years
George Traill Lyon	Secretary	16 Nov 1992	29 Aug 1997	British	-
Haro Moushegh Bedelian	Director	6 Jul 1995	1 Oct 1998	British	83 years
Henry William Warren	Director	16 Nov 1992	4 Apr 2008	British	76 years
Henry William Warren	Secretary	4 Sept 1997	4 Apr 2008	British	-
Iain Stuart Urquhart	Director	28 Jun 2007	19 Sept 2016	British	61 years
James Arnot Hamilton	Director	16 Nov 1992	21 Mar 1997	British	103 years
John David Taylor Greig	Secretary	1 Apr 2008	1 Jun 2014	Other	-
John Jeremy Black	Director	16 Nov 1992	25 Mar 1997	British	94 years
John Wallace Howie	Director	1 Jan 2011	31 Mar 2021	British	59 years
Julia Mary Wood	Secretary	1 Jun 2014	31 Jul 2024	-	-
Michael Jeffrey Leece	Director	16 Nov 1992	30 Jun 1996	British	81 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Lloyd Rogers	Director	28 Jun 2007	25 May 2016	British	79 years
Robert James Davidson	Director	10 Jun 1994	31 Mar 1996	British	98 years
Ronald Garrick	Director	16 Nov 1992	31 Jan 1999	British	86 years
Stuart James Siddall	Director	24 Nov 1994	30 Apr 1995	British	73 years
Thomas Mayer	Director	16 Nov 1992	1 Mar 1997	British	98 years
Valerie Francine Anne Teller	Secretary	1 Sept 2010	27 Jul 2012	-	-
William D'arcy Erith	Director	19 May 2021	11 Aug 2023	British	53 years
William Tame	Director	28 Jun 2007	17 Dec 2014	British	72 years