Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	16 Dec 2015	British	61 years	United Kingdom
Karen Veronica Hayzen-smith	Director	21 Jun 2017	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	19 Jun 2002	30 Sept 2008	British	80 years
Andrew Brown	Director	5 Sept 1997	31 Dec 2001	British	64 years
David Frank Plester	Director	24 Aug 2010	1 Jun 2015	British	62 years
David John Craig	Director	1 Apr 2001	24 Dec 2001	British	62 years
Eunice Ivy Payne	Secretary	27 Jul 2012	19 Feb 2013	-	-
Graham David Leeming	Director	30 Sept 2008	23 Oct 2009	British	58 years
Graham David Leeming	Secretary	8 Apr 2002	30 Sept 2008	British	-
Kevin Brewer	Nominee Director	5 Sept 1997	5 Sept 1997	British	74 years
Michael Fellowes	Director	28 Oct 2009	24 Aug 2010	British	68 years
Nicholas James William Borrett	Director	27 Jul 2012	16 Dec 2015	British	59 years
Pauline Brown	Secretary	5 Sept 1997	17 May 2000	British	-
Richard Hewitt Taylor	Director	16 Dec 2015	21 Jun 2017	British	65 years
Richard Simon Kirk Lewis	Director	1 Oct 2000	23 Oct 2001	British	79 years
Ruby Mcgregor-smith	Director	17 May 2000	31 Oct 2002	British	63 years
Ruby Mcgregor-smith	Secretary	17 May 2000	8 Apr 2002	British	-
Stanley Alan Royall Billiald	Director	23 Jan 2006	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	22 Sept 2004	1 Jul 2009	Other	-
Suzanne Brewer	Nominee Secretary	5 Sept 1997	5 Sept 1997	British	-
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
Wayne Harold Felton	Director	17 May 2000	19 Jun 2002	British	65 years