Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	15 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	18 Jan 2018	British	59 years	United Kingdom
Robert Neil George Clark	Director	20 Oct 2022	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Staff	Director	4 Aug 1991	31 Mar 1997	British	91 years
Andrew Bunney	Director	10 Jan 2000	27 Feb 2004	British	69 years
Christopher Francis Gregory Girling	Director	4 Aug 1991	1 Nov 1999	British	72 years
Christopher John Bentley	Director	1 Apr 1997	13 Nov 1997	British	79 years
Christopher John Cundy	Director	27 Nov 1998	9 Jul 2010	British	65 years
Franco Martinelli	Director	9 Jul 2010	30 Nov 2020	British	66 years
George Winston Cameron	Director	4 Aug 1991	23 Jan 2004	British	82 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
Martin Jay	Director	4 Aug 1991	5 Sept 2002	British	87 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	23 Sept 2002	9 Jul 2010	British	77 years
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Peter Mcintosh	Director	10 Nov 2003	31 Jan 2006	British	68 years
Peter Usher	Director	4 Aug 1991	7 Jul 1995	British	100 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Graham Rowe	Director	10 Jan 2000	31 Mar 2007	British	77 years
Richard William Taylor	Director	4 Aug 1991	28 Jul 2004	British	81 years
Robert Drennan Mulligan	Director	10 Jan 2000	30 Apr 2003	British	76 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Edward Tarrant	Director	29 Oct 1999	31 Mar 2007	British	74 years
Stewart David Shears	Secretary	4 Aug 1991	1 Feb 1996	British	-
Terence John Madden	Director	18 Sept 1997	30 Jul 2004	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years