Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	16 Jun 2015	British	61 years	United Kingdom
Nicholas James William Borrett	Director	27 Jul 2012	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Montague Tuke	Director	1 Oct 1999	31 Dec 2001	British	73 years
Alan Robert Robertson	Director	31 Dec 2001	14 May 2005	British	64 years
Albert Edmund Chilton	Director	17 May 1991	30 May 1996	British	97 years
Cyril Harry Pratt	Secretary	17 May 1991	31 Mar 1997	British	-
David Martin Best	Director	2 May 2001	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	2 May 2001	31 Mar 2002	British	79 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
Frank Jackson	Director	17 May 1991	30 May 1996	British	116 years
John Andrew Woollhead	Director	31 Dec 2001	23 Dec 2004	British	65 years
John Andrew Woollhead	Secretary	31 Dec 2001	23 Dec 2004	British	-
Lorraine Grace Payne	Secretary	1 Apr 1997	31 Dec 2001	British	-
Michael Gordon Peter Clark	Director	17 May 1991	31 Dec 1992	British	83 years
Michael John Kendrick	Director	1 May 2000	27 Jun 2001	British	84 years
Peter John Andrews	Director	17 May 1991	6 Jul 2001	British	81 years
Peter Kenneth Fryer	Director	27 Oct 1994	31 Dec 2000	Other	82 years
Raymond Clive Musson	Director	1 Oct 1993	17 Aug 2001	British	84 years
Richard William Neall	Director	4 Jun 2001	31 Dec 2001	Australian	62 years
Richard William Neall	Director	25 Feb 2002	27 Sept 2002	Australian	62 years
Robert James Hullis	Director	1 Aug 2001	31 Dec 2001	British	70 years
Robert Lacey	Director	17 May 1991	31 Dec 1992	British	113 years
Simon Foster	Director	1 Dec 2003	16 Jun 2004	British	55 years
Stanley Alan Royall Billiald	Director	18 Oct 2005	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	22 Nov 2004	1 Jul 2009	Other	-
Thomas Edward Charles Minchin	Director	1 Oct 2001	31 Dec 2001	British	68 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years