Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	6 Oct 2017	British	48 years	England
Steven West	Director	6 Oct 2017	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Allister Halbert Mcgowan	Director	6 Oct 2000	18 Feb 2005	British	76 years
Christopher John Cundy	Director	18 Feb 2005	13 Dec 2007	British	65 years
Colin Thompson	Director	18 Apr 1997	22 May 2002	British	82 years
David Ellison	Director	10 Dec 2009	31 Aug 2010	British	57 years
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
Graham David Leeming	Director	1 Oct 2010	1 Jul 2016	British	58 years
Huntsmoor Limited	Corporate Nominee Director	20 Sept 1996	18 Apr 1997	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Director	20 Sept 1996	18 Apr 1997	United Kingdom	-
Huntsmoor Nominees Limited	Corporate Nominee Secretary	20 Sept 1996	18 Apr 1997	United Kingdom	-
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
Jan Sarah Ellis	Director	28 May 1997	18 Feb 2005	British	68 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael Anthony Severs	Director	28 May 1997	11 May 2004	British	79 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	28 Jun 1999	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	1 Jul 2016	6 Oct 2017	British	65 years
Simon Benedict Withey	Director	28 Oct 2005	1 Oct 2010	British	68 years
Simon Edward Tarrant	Director	18 Feb 2005	28 Oct 2005	British	74 years
Stephen Swiers	Director	14 Oct 2002	18 Feb 2005	British	73 years
Steven West	Director	31 Aug 2010	28 Nov 2016	British	51 years
Stuart Osborne Mitchell	Director	13 May 1997	8 Oct 1997	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Robert Abbot	Director	28 Jun 1999	7 Sept 2000	British	78 years
William Robert Abbot	Secretary	18 Apr 1997	28 Jun 1999	British	-