Officers & Directors

3 Active 35 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	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	1 Dec 2003	14 May 2005	British	64 years
Albert Edmund Chilton	Director	21 Jun 1991	30 May 1996	British	97 years
Bernard Francis Clarke	Director	1 Aug 2000	31 Mar 2002	British	76 years
Cyril Harry Pratt	Secretary	21 Jun 1991	31 Mar 1997	British	-
David James Jackson	Director	31 Oct 1997	16 Jun 2004	British	79 years
David Martin Best	Director	9 Apr 1999	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	9 Apr 1999	31 Mar 2002	British	79 years
David Peter Burke	Director	20 Jan 2003	1 May 2006	British	60 years
Derek William Stanton	Director	30 May 1996	31 Mar 2004	British	82 years
Eric Ernest Machell	Director	16 Apr 1997	11 Mar 1999	British	88 years
Franco Martinelli	Director	11 May 2005	6 Dec 2017	British	66 years
Frank Jackson	Director	21 Jun 1991	30 May 1996	British	116 years
John Andrew Woollhead	Secretary	3 Jan 2003	23 Dec 2004	British	-
John Peter O'kane	Director	18 Nov 2003	31 Jul 2004	Irish	68 years
Kenneth Edward Tann	Director	21 Jun 1991	23 Jun 1994	British	102 years
Lorraine Grace Payne	Director	9 Aug 2001	31 Mar 2002	British	70 years
Lorraine Grace Payne	Secretary	1 Apr 1997	4 Oct 2002	British	-
Martin Graham Blake	Director	9 Apr 1999	3 Oct 2000	British	74 years
Michael Hodgkinson	Director	21 Jun 1991	30 Apr 1998	British	-
Michael John Kendrick	Director	1 May 2000	29 Jun 2001	British	84 years
Nicholas James William Borrett	Secretary	27 Jul 2012	27 Jul 2012	-	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Anthony Green	Director	21 Jun 1991	31 Oct 1997	British	80 years
Peter Edward Palmer	Secretary	4 Oct 2002	31 Mar 2003	British	-
Peter John Andrews	Director	30 May 1996	6 Jul 2001	British	81 years
Peter Kenneth Fryer	Director	21 Jun 1991	31 Dec 2000	Other	82 years
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Philip Brierley	Director	9 Aug 2001	31 Mar 2002	British	62 years
Richard William Neall	Director	9 Aug 2001	31 Mar 2002	Australian	62 years
Rick Barnett	Director	1 May 2003	3 Apr 2006	British	67 years
Robin Peter James Turrell	Director	11 Sept 1997	11 Mar 1999	British	81 years
Simon Foster	Director	1 Dec 2003	16 Jun 2004	British	55 years
Stanley Alan Royall Billiald	Secretary	4 Oct 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years