Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 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
Albert Norman Dungate	Director	19 Nov 2010	16 Dec 2015	British	70 years
Brian Frederick Banfield	Director	9 Nov 1999	30 Jun 2000	British	81 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Ian Allan Taylor	Secretary	1 Nov 2000	31 Dec 2010	British	-
Kevin Dennis Fletcher	Director	25 Jan 2006	19 Nov 2010	British	64 years
Kevin William Goodman	Director	28 Jan 2002	16 Aug 2007	British	75 years
Michael William Rich	Nominee Director	7 Sept 1999	4 Nov 1999	British	79 years
Mitre Secretaries Limited	Corporate Nominee Secretary	7 Sept 1999	31 Oct 2000	United Kingdom	-
Nicholas James William Borrett	Director	17 Jun 2015	16 Dec 2015	British	59 years
Nigel John Russell	Director	4 Aug 2004	25 Jan 2006	British	76 years
Peter Frederick Beard	Director	28 Jan 2000	20 Jun 2000	British	87 years
Peter Lloyd Rogers	Director	4 Aug 2004	16 Dec 2015	British	79 years
Philip Henry Kay	Director	8 Nov 1999	10 Nov 2004	British	82 years
Richard Hewitt Taylor	Director	16 Dec 2015	21 Jun 2017	British	65 years
Robert Stewart	Director	4 Nov 1999	27 Jul 2004	British	73 years
Robert Stewart	Director	16 Aug 2007	17 Jun 2008	British	73 years
Stanley Alan Royall Billiald	Secretary	4 Aug 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Warner	Director	7 Sept 1999	4 Nov 1999	British	58 years