Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Franco Martinelli	Director	23 Oct 2002	British	66 years	United Kingdom
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Erik Alexander Steven Porter	Director	12 Jul 1992	30 Jul 1997	British	87 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Godfrey Oliver Whitehead	Director	12 Jul 1992	30 Apr 1993	British	85 years
John Allen	Secretary	12 Jul 1992	5 Sept 1996	British	-
Martyn Robert Frost	Director	12 Jul 1992	1 Dec 1994	British	76 years
Niall George Campbell	Director	20 Jun 1997	23 Oct 2002	British	64 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Peter Rose	Director	7 Feb 1995	20 Jun 1997	British	68 years
Robert James Wetherall	Director	12 Jul 1992	30 Jun 1994	British	83 years
Robert Scott Martin	Secretary	5 Sept 1996	21 Apr 2004	British	-
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years