Officers & Directors

3 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	5 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	5 Dec 2019	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	15 Nov 2001	13 Dec 2007	British	65 years
David Kenworthy Wilkinson	Director	26 May 1999	4 Dec 2001	British	76 years
Dla Nominees Limited	Corporate Nominee Director	17 Oct 1996	25 Nov 1996	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	17 Oct 1996	25 Nov 1996	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	17 Oct 1996	25 Nov 1996	-	-
Douglas Umbers	Director	31 Mar 2007	11 Jun 2009	British	61 years
Eric Anthony Barton	Director	27 Mar 1997	25 May 1999	British	81 years
Fiona Claire Lowry	Director	25 Nov 1996	4 Dec 2001	British	61 years
Fiona Claire Lowry	Secretary	25 Nov 1996	21 Mar 1997	British	-
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
James Glover	Director	25 Nov 1996	4 Jun 2000	British	97 years
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
Kevin Roger Cawood	Director	25 Nov 1996	4 Dec 2001	British	62 years
Laurence Hayon	Director	21 Mar 1997	7 Oct 1998	British	66 years
Laurence Hayon	Secretary	21 Mar 1997	7 Oct 1998	British	-
Mark William Burrell	Director	27 Mar 1997	4 Dec 2001	British	89 years
Markham Alexander Sivak	Director	4 Jan 1999	4 Dec 2001	British	63 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	6 Oct 2017	5 Dec 2019	British	48 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	15 Nov 2001	3 May 2005	British	-
Peter Robert Gordon	Director	25 Nov 1996	31 Jan 1998	British	61 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Polly Elizabeth Newport	Director	21 Mar 1997	4 Dec 2001	British	70 years
Richard Hewitt Taylor	Director	1 Jul 2016	6 Oct 2017	British	65 years
Rory Maclachlan	Director	6 Jul 1998	4 Dec 2001	British	67 years
Rory Maclachlan	Secretary	7 Oct 1998	1 Mar 1999	British	-
Simon Benedict Withey	Director	11 Jun 2009	1 Oct 2010	British	68 years
Simon Edward Tarrant	Director	15 Nov 2001	31 Mar 2007	British	74 years
Stephen John Crowther	Director	1 Mar 1999	4 Dec 2001	British	70 years
Stephen John Crowther	Secretary	1 Mar 1999	4 Dec 2001	British	-
Steven West	Director	16 Dec 2016	5 Dec 2019	British	51 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-