Officers & Directors

3 Active 36 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	4 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	4 Dec 2019	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Fleming	Director	30 May 1992	7 Feb 1996	British	82 years
Alun Tudor Roberts	Director	5 Jul 1993	1 Feb 1995	British	75 years
Brian William Ranson	Director	30 May 1992	25 Apr 1997	British	89 years
Christopher John Coffin	Director	30 May 1992	6 Jun 1995	British	78 years
David Lewis Smillie	Director	2 Jan 1997	14 Jun 2003	British	68 years
Derek Malcolm Jones	Director	19 Sept 2016	4 Dec 2019	British	55 years
Franco Martinelli	Director	21 Apr 2008	19 Sept 2016	British	66 years
Gavin Stuart Borland	Director	20 Jul 1998	14 Jun 2003	British	70 years
Ian Mair Boyd	Director	30 May 1992	23 May 2002	British	82 years
James Thomas	Director	30 May 1992	31 Jan 1997	British	75 years
John Robert Parker	Director	30 May 1992	31 Dec 1993	British	92 years
Jonathan Hall	Director	9 Jul 2007	4 Dec 2019	British	64 years
Jonathan Mark Oatley	Director	18 Nov 2004	31 Jul 2007	British	58 years
Kenneth Edward Grove	Director	30 May 1992	11 Aug 2006	British	79 years
Kevin George Alfred Gamble	Director	2 Jan 1996	6 Nov 2001	British	79 years
Mark Gordon Busby	Director	13 May 2002	1 Mar 2004	British	61 years
Mark Gordon Busby	Secretary	27 Sept 2002	1 Mar 2004	British	-
Mark William Hardy	Director	30 May 1992	13 May 2002	British	69 years
Mark William Hardy	Director	21 Jan 2003	31 Mar 2018	British	69 years
Mark William Hardy	Secretary	30 May 1992	13 May 2002	British	-
Mark William Hardy	Secretary	2 Mar 2004	31 Mar 2018	British	-
Matthew Jones	Secretary	1 Apr 2018	1 Apr 2018	-	-
Matthew Jones	Director	1 Apr 2018	6 Sept 2019	British	43 years
Mervyn John Miller	Director	30 May 1992	30 Jun 1996	British	75 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Paul Warwick Capell	Director	10 Dec 2001	31 Jan 2003	British	69 years
Peter David Brooks	Director	7 Jun 1993	14 Jun 2003	British	73 years
Peter David Brooks	Secretary	23 May 2002	27 Sept 2002	British	-
Peter Thomson Syme	Director	21 Jan 2003	18 Oct 2004	British	83 years
Richard Adrian Craddy	Director	5 Jul 1993	14 Jun 2003	British	84 years
Ronald Garrick	Director	30 May 1992	31 Jan 1999	British	86 years
Stanley Alan Royall Billiald	Secretary	21 Apr 2008	1 Jul 2009	Other	-
Stuart John Houston	Director	30 May 1992	31 Jan 1996	British	79 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Andrew Mclean	Director	30 May 1992	19 May 1995	British	88 years
William Mccallum Currie	Director	23 May 2002	31 Jan 2003	British	72 years