Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Iain Stuart UrquhartDirector16 Jun 2015British61 yearsUnited Kingdom
Nicholas James William BorrettDirector27 Jul 2012British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Robert RobertsonDirector1 Apr 199914 May 2005British64 years
Christopher Graham WiggDirector13 Feb 199811 Aug 2000British75 years
Eunice Ivy PayneSecretary27 Jul 201225 Feb 2013--
Franco MartinelliDirector11 May 200516 Jun 2015British66 years
Graham Stuart FosterDirector13 Feb 199831 Mar 1999British87 years
Instant Companies LimitedCorporate Nominee Director13 Feb 199813 Feb 1998United Kingdom-
John Andrew WoollheadDirector11 Aug 200023 Dec 2004British65 years
John Andrew WoollheadSecretary13 Feb 199823 Dec 2004British-
Stanley Alan Royall BillialdDirector23 Jan 200624 Jun 2010Other82 years
Stanley Alan Royall BillialdSecretary22 Nov 20041 Jul 2009Other-
Swift Incorporations LimitedCorporate Nominee Secretary13 Feb 199813 Feb 1998United Kingdom-
Valerie Francine Anne TellerSecretary1 Jul 200927 Jul 2012British-
Valerie Francine Anne TellerDirector24 Jun 201027 Jul 2012British47 years