Officers & Directors

4 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	12 Sept 2022	British	48 years	England
Nicholas James William Borrett	Director	12 Sept 2022	British	59 years	United Kingdom
Robert Neil George Clark	Director	14 Nov 2024	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Edward Heathcock	Director	19 Mar 1997	21 Mar 1997	British	75 years
Christopher Francis Gregory Girling	Director	21 Mar 1997	8 Sept 1999	British	72 years
Christopher John Cundy	Director	8 Sept 1999	13 Dec 2007	British	65 years
Franco Martinelli	Director	9 Jul 2010	22 Jul 2016	British	66 years
George Winston Cameron	Director	27 Mar 1997	23 Jan 2004	British	82 years
Iain Stuart Urquhart	Director	22 Jul 2016	31 May 2022	British	61 years
Jasvinder Kaur Sohal	Director	19 Mar 1997	21 Mar 1997	British	54 years
John Richard Davies	Director	31 Mar 2007	22 Jul 2016	British	63 years
Kevin John Garvey	Director	28 Aug 2020	12 Sept 2022	British	59 years
Martin Jay	Director	27 Mar 1997	5 Sept 2002	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Neal Gregory Misell	Director	1 Apr 2020	12 Sept 2022	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	21 Mar 1997	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Roger Andrew Hardy	Director	22 Jul 2016	31 Mar 2020	British	60 years
Sean Paul Davies	Secretary	19 Mar 1997	21 Mar 1997	British	-
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Edward Tarrant	Director	13 Jul 2001	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-