Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	21 Nov 2012	United Kingdom	-	-
Matthew Thomas Abbott	Director	15 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	31 Aug 2016	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 Keith Simpson	Director	3 Mar 1997	31 Dec 1998	British	86 years
Andrew Hampden Hobart	Director	1 Jan 2002	13 Sept 2004	British	64 years
Aviva Company Secretarial Services Limited	Corporate Director	22 Sept 2005	27 Apr 2006	United Kingdom	-
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	27 Apr 2006	United Kingdom	-
Aviva Director Services Limited	Corporate Director	22 Sept 2005	27 Apr 2006	-	-
Brian Stephen Templar	Director	16 Dec 1994	31 Dec 1995	British	74 years
Charles Bruce Arthur Cormick	Director	22 Jun 1992	16 Dec 1994	British	75 years
Charles Bruce Arthur Cormick	Secretary	22 Jun 1992	30 Oct 1992	British	-
Christopher John Cundy	Director	27 Apr 2006	13 Dec 2007	British	65 years
David Allistair Galloway	Director	22 Jun 1992	16 Dec 1994	British	81 years
David Michael Smith	Director	15 Mar 1996	13 Sept 2004	British	73 years
Deborah Ann Ives	Secretary	9 Dec 1998	20 Dec 1999	British	-
Elaine Richardson	Secretary	5 Jun 1997	26 Jun 1998	British	-
Elizabeth Irvine Reid Jonsson	Secretary	21 Jul 2000	1 Mar 2002	British	-
Eunice Ivy Payne	Secretary	27 Jul 2012	21 Nov 2012	-	-
Franco Martinelli	Director	9 Jul 2010	30 Nov 2020	British	66 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
John Michael Palmer	Director	31 Dec 1995	15 Mar 1996	British	67 years
John Richard Davies	Director	31 Mar 2007	4 Mar 2013	British	63 years
Mark Lees Young	Secretary	30 Oct 1992	5 Jun 1997	British	-
Mark Lees Young	Secretary	26 Jun 1998	9 Dec 1998	British	-
Mark Lees Young	Secretary	20 Dec 1999	22 May 2000	British	-
Matthew Paul Jowett	Secretary	27 Apr 2006	9 Jul 2010	British	-
Pamela Mary Coles	Director	13 Sept 2004	30 Jun 2005	British	65 years
Pamela Mary Coles	Secretary	22 May 2000	21 Jul 2000	British	-
Pamela Mary Coles	Secretary	1 Mar 2002	30 Jun 2005	British	-
Patrick Joseph Robert Snowball	Director	30 Jun 2005	22 Sept 2005	British	76 years
Peter Cosgrove	Director	16 Dec 1994	3 Mar 1997	British	74 years
Peter Lloyd Rogers	Director	4 Mar 2013	31 Aug 2016	British	79 years
Peter Robert Harris	Director	31 Dec 1998	31 Dec 2001	British	75 years
Philip Charles Easter	Director	30 Jun 2005	22 Sept 2005	British	73 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Sarah Anne Margaret Smale	Director	13 Sept 2004	30 Jun 2005	British	61 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Christopher Machell	Director	30 Jun 2005	22 Sept 2005	British	63 years
Simon Edward Tarrant	Director	27 Apr 2006	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	4 Mar 2013	17 Dec 2014	British	72 years