Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	11 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	11 Dec 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	5 Jul 2000	13 Dec 2007	British	65 years
Colin Thompson	Director	11 Nov 1997	5 Jul 2000	British	82 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
James Richard Parker	Director	28 Nov 2016	25 Jan 2022	British	49 years
John Richard Davies	Director	31 Mar 2007	28 Nov 2016	British	63 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	9 Nov 2017	11 Dec 2019	British	48 years
Peter Graham Dawes	Secretary	23 Jul 1999	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	28 Nov 2016	9 Nov 2017	British	65 years
Simon Edward Tarrant	Director	5 Jul 2000	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
Waterlow Nominees Limited	Corporate Nominee Director	11 Nov 1997	11 Nov 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Nov 1997	11 Nov 1997	United Kingdom	-
William Robert Abbot	Director	11 Nov 1997	5 Jul 2000	British	78 years
William Robert Abbot	Secretary	11 Nov 1997	23 Jul 1999	British	-