Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	5 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	5 Dec 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	4 Dec 2001	13 Dec 2007	British	65 years
Douglas Umbers	Director	31 Mar 2007	11 Jun 2009	British	61 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
Hallmark Registrars Limited	Corporate Nominee Director	18 Apr 2000	27 Apr 2000	United Kingdom	-
Hallmark Secretaries Limited	Corporate Nominee Secretary	18 Apr 2000	27 Apr 2000	United Kingdom	-
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
Kevin Roger Cawood	Director	27 Apr 2000	4 Dec 2001	British	62 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	6 Oct 2017	5 Dec 2019	British	48 years
Pauline Elizabeth Newport	Director	20 May 2000	4 Dec 2001	British	70 years
Peter Graham Dawes	Secretary	4 Dec 2001	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	28 Nov 2016	6 Oct 2017	British	65 years
Simon Benedict Withey	Director	11 Jun 2009	29 Nov 2010	British	68 years
Simon Edward Tarrant	Director	4 Dec 2001	31 Mar 2007	British	74 years
Stephen John Crowther	Director	27 Apr 2000	4 Dec 2001	British	70 years
Stephen John Crowther	Secretary	27 Apr 2000	4 Dec 2001	British	-
Steven West	Director	22 Dec 2016	5 Dec 2019	British	51 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-