Officers & Directors

4 Active 10 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Matthew Thomas AbbottDirector15 Oct 2024British48 yearsEngland
Nicholas James William BorrettDirector27 Oct 2016British59 yearsUnited Kingdom
Robert Neil George ClarkDirector3 Feb 2023British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Everdirector LimitedCorporate Nominee Director20 Oct 200418 Nov 2004United Kingdom-
Eversecretary LimitedCorporate Nominee Secretary20 Oct 200418 Nov 2004United Kingdom-
Franco MartinelliDirector18 Nov 200427 Oct 2016British66 years
Iain Stuart UrquhartDirector27 Oct 201631 May 2022British61 years
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Peter Lloyd RogersDirector18 Nov 200431 Aug 2016British79 years
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Stanley Alan Royall BillialdSecretary18 Nov 20041 Jul 2009Other-
Valerie Francine Anne TellerSecretary1 Jul 200927 Jul 2012British-
William TameDirector18 Nov 200422 Oct 2014British72 years