Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	11 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	11 Dec 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Edward Heathcock	Director	26 Feb 2001	5 Mar 2001	British	75 years
Christopher John Cundy	Director	5 Mar 2001	13 Dec 2007	British	65 years
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
James Richard Parker	Director	28 Nov 2016	25 Jan 2022	British	49 years
John Richard Davies	Director	31 Mar 2007	28 Nov 2016	British	63 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	9 Nov 2017	11 Dec 2019	British	48 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	5 Mar 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	9 Nov 2017	British	65 years
Simon Edward Tarrant	Director	18 Oct 2002	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
Warren John Davis	Secretary	26 Feb 2001	5 Mar 2001	British	-