Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Derek Malcolm Jones	Director	19 Sept 2016	British	55 years	United Kingdom
Karen Louise Stewart	Director	31 Mar 2018	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abbey Directors Limited	Corporate Director	28 Apr 1999	2 Aug 1999	United Kingdom	-
Abbey Nominees Limited	Corporate Secretary	28 Apr 1999	2 Aug 1999	United Kingdom	-
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
David Brian Ruff	Director	14 Jan 2008	9 Jan 2009	British	68 years
David Glyn Jones	Director	2 Aug 1999	12 Aug 1999	British	72 years
Franco Martinelli	Director	28 Jun 2007	19 Sept 2016	British	66 years
Henry William Warren	Director	2 Nov 2001	4 Apr 2008	British	76 years
Iain Stuart Urquhart	Director	28 Jun 2007	19 Sept 2016	British	61 years
Ian Williamson	Director	2 Aug 1999	12 Aug 1999	British	72 years
Jan Paul Benson Szymanski	Director	12 Aug 1999	2 Nov 2001	British	73 years
Jan Paul Benson Szymanski	Secretary	12 Aug 1999	17 May 2006	British	-
Keith George Shaw	Director	10 Aug 1999	12 Aug 1999	British	78 years
Keith George Shaw	Secretary	2 Aug 1999	12 Aug 1999	British	-
Mark Pearson	Director	12 Aug 1999	2 Nov 2001	British	66 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Martin John Simon Palmer	Director	12 Aug 1999	29 Feb 2008	British	84 years
Nicholas Paul Hawkes	Secretary	17 May 2006	19 Sept 2016	British	-