Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Nicholas James William BorrettDirector16 Jun 2015British59 yearsUnited Kingdom
Robert Neil George ClarkDirector3 Feb 2023British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alpha Direct LimitedCorporate Nominee Director28 Oct 199826 Nov 1998United Kingdom-
Alpha Secretarial LimitedCorporate Nominee Secretary28 Oct 199826 Nov 1998United Kingdom-
Christopher John CundyDirector30 Nov 199813 Dec 2007British65 years
Eunice Ivy PayneSecretary27 Jul 201225 Feb 2013--
Franco MartinelliDirector9 Jul 201016 Jun 2015British66 years
Iain Stuart UrquhartDirector16 Jun 201531 May 2022British61 years
Matthew Paul JowettSecretary3 May 20059 Jul 2010British-
Peter Graham DawesSecretary26 Nov 19983 May 2005British-
Peter McintoshDirector30 Jul 200431 Jan 2006British68 years
Philip James HarrisonDirector13 Dec 20079 Jul 2010British65 years
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Terence John MaddenDirector26 Nov 199830 Jul 2004British77 years
Valerie Francine Anne TellerSecretary9 Jul 201027 Jul 2012--