Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Marcus Phillips	Director	12 Jan 2023	British	42 years	England
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Christopher John Leo Spicer	Director	8 Dec 2021	British	38 years	United Kingdom
Matthew Thomas Abbott	Director	19 Nov 2024	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Norman Dungate	Director	9 May 2006	24 Jun 2016	British	70 years
Anthony Moore	Director	30 Apr 2009	18 Sept 2014	British	70 years
Archibald Anderson Bethel	Director	17 May 2006	30 Apr 2009	British	73 years
Benjamin Michael Stancliffe	Director	5 Sept 2014	28 Nov 2016	British	54 years
David John Lawton	Director	28 Aug 2013	5 Sept 2014	British	51 years
David Keith Morland	Director	15 Oct 2019	3 Feb 2021	British	56 years
Franco Martinelli	Director	8 Mar 2007	10 Oct 2016	British	66 years
Gary Wesley	Director	10 Jul 2000	9 May 2006	British	69 years
Gary Wesley	Secretary	10 Jul 2000	9 May 2006	British	-
Graham David Leeming	Director	9 Apr 2010	1 Jul 2016	British	58 years
Iain Stuart Urquhart	Director	17 May 2006	30 Apr 2009	British	61 years
Iain Stuart Urquhart	Director	12 Oct 2016	31 May 2022	British	61 years
James Richard Parker	Director	28 Nov 2016	30 Apr 2018	British	49 years
James Richard Parker	Director	3 Feb 2021	12 Jan 2023	British	49 years
John David Taylor Greig	Secretary	17 May 2006	16 Jan 2009	Other	-
John Mcgrath	Director	29 Mar 2011	28 Aug 2013	British	55 years
John Richard Davies	Director	1 Dec 2015	28 Jun 2021	British	63 years
Kevin Richard Thomas	Director	9 May 2006	2 Nov 2015	British	72 years
Martin Dennis Austick	Director	17 May 2006	29 Mar 2011	British	78 years
Martin Richard Melling	Director	10 Jul 2000	9 May 2006	British	81 years
Matthew Hayward	Director	3 Aug 2020	8 Dec 2021	British	60 years
Neal Gregory Misell	Director	18 Sept 2014	1 Jul 2016	British	59 years
Nicholas James William Borrett	Director	27 Jul 2012	10 Oct 2016	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Pinsent Masons Director Limited	Corporate Director	23 Mar 2000	10 Jul 2000	United Kingdom	-
Pinsent Masons Secretarial Limited	Corporate Secretary	23 Mar 2000	10 Jul 2000	United Kingdom	-
Richard Hewitt Taylor	Director	1 Jul 2016	31 Oct 2021	British	65 years
Samuel Michael White	Director	1 Jul 2016	3 Aug 2020	British	50 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Director	8 Mar 2007	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	9 May 2006	1 Jul 2009	Other	-
Stephen Joseph Mcgowan	Director	30 Apr 2009	9 Apr 2010	British	75 years
Steven West	Director	30 Apr 2018	15 Oct 2019	British	51 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years