Officers & Directors

4 Active 22 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
Archibald Anderson Bethel	Director	27 Feb 2004	19 Sept 2016	British	73 years
Barry Morse	Director	20 Oct 2003	31 Mar 2005	British	76 years
Christine Marjorie Ann Thew	Director	9 Sept 1992	25 Aug 1992	British	83 years
Christine Marjorie Ann Thew	Director	9 Sept 1992	2 Aug 2002	British	83 years
Christine Marjorie Ann Thew	Secretary	9 Sept 1992	2 Aug 2002	British	-
Cordillera (europe) Limited	Corporate Secretary	9 Sept 1992	25 Aug 1992	-	-
Derek Malcolm Jones	Director	19 Sept 2016	25 Nov 2024	British	55 years
Iain Stuart Urquhart	Director	2 Aug 2002	19 Sept 2016	British	61 years
Ilgi Kim	Director	3 Dec 2024	31 Mar 2025	British	46 years
James Hallum	Director	1 Dec 1992	31 Dec 2008	British	68 years
John David Taylor Greig	Secretary	2 Aug 2002	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
Kevin Brewer	Nominee Director	25 Aug 1992	9 Sept 1992	British	74 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Michael Noel Mckenna	Director	2 Aug 2002	27 Feb 2004	British	82 years
Michael Raymond Thew	Director	18 Sept 1992	17 Sept 2004	British	88 years
Shaun Groome	Director	6 Oct 1997	2 Aug 2002	British	63 years
Stanley Alan Royall Billiald	Secretary	27 Feb 2004	1 Jul 2009	Other	-
Suzanne Brewer	Nominee Secretary	25 Aug 1992	9 Sept 1992	British	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	2 Aug 2002	20 Oct 2003	British	70 years