Officers & Directors

3 Active 16 Resigned

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	16 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Gregory Girling	Director	27 Apr 1994	8 Sept 1999	British	72 years
Christopher John Cundy	Director	8 Sept 1999	9 Jul 2010	British	65 years
David John Harries	Director	2 May 1992	30 Jul 1996	British	85 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	16 Jun 2015	British	66 years
Martin Jay	Director	27 Apr 1994	30 Jul 1996	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Peter Brendan Tynan	Secretary	2 May 1992	17 May 1994	British	-
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Peter Mcintosh	Director	30 Jul 2004	31 Jan 2006	British	68 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Simon Edward Tarrant	Director	23 May 2003	2 Jun 2003	British	74 years
Stewart David Shears	Secretary	17 May 1994	1 Feb 1996	British	-
Terence John Madden	Director	30 Jul 1996	30 Jul 2004	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William James Ian Johnston	Director	2 May 1992	19 Jul 1996	British	78 years