Officers & Directors

3 Active 20 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
Barbara Reeves	Nominee Director	9 Mar 1995	11 Apr 1996	British	64 years
Christopher John Cundy	Director	7 Sept 2000	13 Dec 2007	British	65 years
Douglas Umbers	Director	31 Mar 2007	11 Jun 2009	British	61 years
Franco Martinelli	Director	9 Jul 2010	16 Jun 2015	British	66 years
Geoffrey Ohn Cochrane Perry	Director	11 Apr 1996	11 Apr 1996	British	60 years
George John Pedersen	Director	27 Jun 1996	9 Dec 2005	American	91 years
George Winston Cameron	Director	11 Apr 1996	7 Sept 2000	British	82 years
John Augustus Moore Jr	Director	20 Jul 2001	9 Dec 2005	American	74 years
Jonathan Mitchell Beadon	Director	11 Apr 1996	27 Jun 1996	English	75 years
Leonard Eugene Moodispaw	Director	27 Jun 1996	20 Jul 2001	American	83 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Mitre Secretaries Limited	Corporate Nominee Secretary	9 Mar 1995	11 Apr 1996	United Kingdom	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	15 Apr 1996	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Robert John Windmill	Director	9 Mar 1995	11 Apr 1996	British	85 years
Simon Benedict Withey	Director	11 Jun 2009	29 Nov 2010	British	68 years
Simon Edward Tarrant	Director	27 Jun 1996	31 Mar 2007	British	74 years
Stewart David Seikars	Secretary	11 Apr 1996	15 Apr 1996	British	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-