Officers & Directors

4 Active 29 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	31 Aug 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
Brian Mckechnie	Director	5 Apr 1994	29 Sept 1995	British	80 years
David Gordon Law	Director	5 Apr 1994	30 Nov 1994	British	88 years
Duncan Graham Cox	Director	12 Jul 1994	29 Sept 1995	Canadian	78 years
Erik Alexander Steven Porter	Director	5 Apr 1994	30 Jul 1997	British	87 years
Franco Martinelli	Director	23 Oct 2002	30 Nov 2020	British	66 years
Gerald Simpson Cairns	Director	5 Apr 1994	29 Sept 1995	British	78 years
Gordon Arden Campbell	Director	31 Dec 2000	16 Oct 2003	British	80 years
Helen Margaret Mahy	Director	17 Feb 1999	31 Jan 2002	British	65 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
James Limond	Director	12 Jul 1992	19 May 1994	British	81 years
James Limond	Secretary	5 Apr 1994	12 Jul 1994	British	-
John Allen	Secretary	12 Jul 1992	4 Apr 1994	British	-
John Herbert Lace	Director	12 Jul 1992	31 Mar 1994	British	92 years
John Richard Prosser	Director	5 Apr 1994	29 Sept 1995	British	84 years
Martyn Robert Frost	Director	12 Jul 1992	5 Apr 1994	British	76 years
Martyn Robert Frost	Director	12 Jul 1994	29 Sept 1995	British	76 years
Martyn Robert Frost	Secretary	12 Jul 1994	29 Sept 1995	British	-
Niall George Campbell	Director	17 Feb 1999	23 Oct 2002	British	64 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nicholas Robin Salmon	Director	5 Apr 1994	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	31 Aug 2016	British	79 years
Robert James Wetherall	Director	12 Jul 1992	30 Jun 1994	British	83 years
Robert Scott Martin	Secretary	17 Feb 1999	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	5 Apr 1994	31 Dec 2000	British	84 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years