Officers & Directors

4 Active 26 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	24 Jun 2016	British	59 years	United Kingdom
Robert Neil George Clark	Director	3 Feb 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Norman Dungate	Secretary	18 Nov 2002	24 Jun 2016	British	-
Allan Keppie Smith	Director	11 Feb 1993	18 May 1997	British	94 years
Andrew Patrick Kennedy	Secretary	11 Feb 1993	29 Aug 1996	British	-
Barry Morse	Director	11 Feb 1993	1 Jun 1995	British	76 years
Barry Turnbull	Director	2 Mar 1994	1 Feb 2002	British	78 years
Erik Alexander Steven Porter	Director	12 Jul 1992	30 Jul 1997	British	87 years
Franco Martinelli	Director	18 Nov 2002	24 Jun 2016	British	66 years
Godfrey Oliver Whitehead	Director	12 Jul 1992	11 Feb 1993	British	85 years
Gordon Arden Campbell	Director	31 Dec 2000	6 Jun 2002	British	80 years
Gordon Arden Campbell	Director	18 Nov 2002	16 Oct 2003	British	80 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
John Allen	Secretary	12 Jul 1992	11 Feb 1993	British	-
Martyn Robert Frost	Director	12 Jul 1992	11 Feb 1993	British	76 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nicholas Robin Salmon	Director	1 Nov 1993	31 May 1997	British	74 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Peter Lloyd Rogers	Director	16 Sept 2003	24 Jun 2016	British	79 years
Robert James Wetherall	Director	12 Jul 1992	11 Feb 1993	British	83 years
Robert Scott Martin	Secretary	29 Aug 1996	21 Apr 2004	British	-
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Thomas John Parker	Director	1 Nov 1993	31 Dec 2000	British	84 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	30 Mar 2000	5 Dec 2002	British	70 years
William Tame	Director	22 Jan 2002	6 Jun 2002	British	72 years
William Tame	Director	18 Nov 2002	17 Dec 2014	British	72 years