Officers & Directors

3 Active 21 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
Basil John Black	Director	31 Mar 1991	25 Jun 1993	British	94 years
Christopher Francis Gregory Girling	Director	29 Jul 1996	8 Sept 1999	British	72 years
Christopher John Cundy	Director	3 Dec 1998	13 Dec 2007	British	65 years
Clifford Ronald Weston	Director	31 Mar 1991	25 Jun 1993	British	93 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	16 Jun 2015	British	66 years
George Winston Cameron	Director	25 Jun 1993	29 Jul 1996	British	82 years
Hilary Elizabeth Parker	Director	31 Mar 1991	25 Jun 1993	British	91 years
Hilary Elizabeth Parker	Secretary	31 Mar 1991	25 Jun 1993	British	-
James Blott	Director	29 Jul 1996	30 Jun 1997	British	75 years
Malcolm Joseph Breeze	Director	31 Mar 1991	25 Jun 1993	British	81 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Grant Parker	Director	31 Mar 1991	8 Sept 1999	British	92 years
Simon Benedict Withey	Director	31 Mar 2007	29 Nov 2010	British	68 years
Simon Edward Tarrant	Director	25 Jun 1993	29 Jul 1996	British	74 years
Simon Edward Tarrant	Director	30 Jul 2004	31 Mar 2007	British	74 years
Stewart David Shears	Secretary	25 Jun 1993	1 Feb 1996	British	-
Terence John Madden	Director	8 Sept 1999	30 Jul 2004	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-