Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	10 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	15 Dec 2022	British	59 years	United Kingdom
Robert Neil George Clark	Director	10 Oct 2024	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Norman Dungate	Director	23 Apr 2012	24 Jun 2016	British	70 years
Andrew Bunney	Director	16 Apr 2002	14 Mar 2003	British	69 years
Andrew Edward Heathcock	Director	12 Apr 2002	16 Apr 2002	British	75 years
Christopher John Cundy	Director	16 Apr 2002	13 Dec 2007	British	65 years
Franco Martinelli	Director	9 Jul 2010	30 Nov 2020	British	66 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
Ian Connell	Director	10 Mar 2017	10 Oct 2024	British	58 years
Jeremy Robert Channon	Secretary	12 Apr 2002	16 Apr 2002	British	-
Kevin William Goodman	Director	23 Apr 2012	31 May 2021	British	75 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Paul John Lester	Director	14 Mar 2003	9 Jul 2010	British	77 years
Peter Graham Dawes	Secretary	16 Apr 2002	3 May 2005	British	-
Peter Lloyd Rogers	Director	23 Apr 2012	31 Aug 2016	British	79 years
Peter Mcintosh	Director	27 Feb 2004	31 Jan 2006	British	68 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Edward Tarrant	Director	27 Feb 2004	31 Mar 2007	British	74 years
Simon William Parker	Director	23 Apr 2012	6 Apr 2023	British	64 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William James Mason	Director	23 Apr 2012	31 Dec 2019	British	64 years
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years