Officers & Directors

4 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Iain Stuart Urquhart	Director	22 Nov 2019	British	61 years	United Kingdom
Neil Malcolm Mcdougall	Director	1 Jul 2010	British	66 years	United Kingdom
Nicholas James William Borrett	Director	22 Nov 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Graham Milton	Director	7 Mar 2001	1 Jul 2010	British	77 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Derek Malcolm Jones	Director	19 Sept 2016	22 Nov 2019	British	55 years
Franco Martinelli	Director	28 Jun 2007	19 Sept 2016	British	66 years
Iain Stuart Urquhart	Director	28 Jun 2007	19 Sept 2016	British	61 years
Karen Louise Stewart	Director	31 Mar 2018	22 Nov 2019	British	47 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Robert Ronald Burge	Director	23 Dec 2005	22 Nov 2019	British	60 years
Robert Ronald Burge	Secretary	23 Dec 2005	22 Nov 2019	British	-
Waterlow Nominees Limited	Corporate Nominee Director	27 Feb 2001	7 Mar 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	27 Feb 2001	7 Mar 2001	United Kingdom	-
William Thomas Chester	Director	7 Mar 2001	23 Dec 2005	British	70 years
William Thomas Chester	Secretary	7 Mar 2001	23 Dec 2005	British	-