Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Ben Davey	Director	6 Dec 2019	British	61 years	United Kingdom
Iain Stuart Urquhart	Director	1 Dec 2019	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Philip Jackson	Director	1 Apr 2008	31 Aug 2010	British	75 years
Arnold Wagner	Director	1 Apr 2008	31 Oct 2009	British	77 years
Barbara Singer Judge	Director	1 Apr 2008	31 Oct 2009	American	80 years
Beverley Dawn Grey	Secretary	18 Apr 2011	1 Dec 2019	-	-
Colin Roy Bayliss	Director	1 Apr 2008	11 Nov 2009	British	76 years
Franco Martinelli	Director	14 Sept 2010	31 Mar 2017	British	66 years
Graham David Leeming	Director	14 Sept 2010	1 Jul 2016	British	58 years
John William Kennedy	Director	1 Apr 2008	31 Oct 2009	Irish	76 years
Kenneth Leslie Vowles	Director	1 Apr 2008	31 Oct 2009	British	84 years
Kenneth Malcolm Douglas	Director	14 Mar 2012	4 Feb 2014	British	56 years
Kevin John Garvey	Director	31 Mar 2017	1 Dec 2019	British	59 years
Mark Franklin Slaughter	Director	1 Apr 2008	31 Oct 2009	Other	71 years
Martin Scott	Secretary	25 Oct 2007	31 Mar 2008	British	-
Nicholas James William Borrett	Director	1 Dec 2019	6 Dec 2019	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Norman Harrison	Director	1 Apr 2008	14 Sept 2010	British	74 years
Peter John Park	Secretary	20 Oct 2005	25 Oct 2007	British	-
Richard Hewitt Taylor	Director	1 Jul 2016	31 Mar 2017	British	65 years
Roger Andrew Hardy	Director	14 Sept 2010	14 Mar 2012	British	60 years
Roger Andrew Hardy	Director	4 Feb 2014	1 Dec 2015	British	60 years
Simon Christopher Bowen	Director	31 Mar 2017	1 Dec 2019	British	66 years
Stephen Henry White	Director	20 Oct 2005	31 Mar 2008	British	76 years
Stephen Henry White	Secretary	1 Apr 2008	31 Mar 2011	British	-
Swift Incorporations Limited	Corporate Nominee Secretary	20 Oct 2005	20 Oct 2005	United Kingdom	-
Valerie Francine Anne Teller	Secretary	31 Mar 2011	18 Apr 2011	-	-
Valerie Francine Anne Teller	Secretary	30 Mar 2012	27 Jul 2012	-	-