Officers & Directors

3 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Iain Stuart UrquhartDirector16 Jun 2015British61 yearsUnited Kingdom
Nicholas James William BorrettDirector16 Jun 2015British59 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bondlaw Directors LimitedCorporate Nominee Director25 Feb 200218 Apr 2002United Kingdom-
Bondlaw Secretaries LimitedCorporate Nominee Secretary25 Feb 200218 Apr 2002United Kingdom-
Christopher John CundyDirector18 Apr 200213 Dec 2007British65 years
Eunice Ivy PayneSecretary27 Jul 201225 Feb 2013--
Franco MartinelliDirector9 Jul 201016 Jun 2015British66 years
Matthew Paul JowettSecretary3 May 20059 Jul 2010British-
Peter Graham DawesSecretary18 Apr 20023 May 2005British-
Philip James HarrisonDirector13 Dec 20079 Jul 2010British65 years
Simon Benedict WitheyDirector31 Mar 200729 Nov 2010British68 years
Simon Edward TarrantDirector30 Jul 200431 Mar 2007British74 years
Valerie Francine Anne TellerSecretary9 Jul 201027 Jul 2012--