Officers & Directors

3 Active 16 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	27 Jul 2012	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	16 Dec 1994	14 May 2005	British	64 years
Christopher Graham Wigg	Director	1 Sept 1997	11 Aug 2000	British	75 years
Dickinson Dees	Corporate Nominee Secretary	21 Nov 1994	16 Dec 1994	-	-
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
Graham Stuart Foster	Director	16 Dec 1994	31 Mar 1999	British	87 years
John Andrew Woollhead	Director	11 Aug 2000	23 Dec 2004	British	65 years
John Andrew Woollhead	Secretary	16 Dec 1994	23 Dec 2004	British	-
Michael Francis Powell	Director	16 Dec 1994	29 Nov 2000	British	80 years
Peter Charles Adams	Director	16 Dec 1994	8 Aug 1996	British	73 years
Peter David Bates	Director	16 Dec 1994	31 Jan 1995	British	85 years
Stanley Alan Royall Billiald	Director	23 Jan 2006	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	22 Nov 2004	1 Jul 2009	Other	-
Timothy James Care	Nominee Director	21 Nov 1994	16 Dec 1994	British	65 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years