Officers & Directors

3 Active 19 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
Alan Robert Robertson	Director	16 Jul 2004	14 May 2005	British	64 years
Alistair Nigel Thompson	Director	25 May 1991	10 Feb 1995	British	83 years
Andrew John Vickers	Director	25 May 1991	10 Sept 1997	British	83 years
Andrew John Vickers	Secretary	25 May 1991	2 Mar 1995	British	-
David Edward Philips	Director	25 May 1991	15 Apr 1997	British	86 years
David Martin Best	Director	10 Sept 1997	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	10 Sept 1997	31 Mar 2002	British	79 years
David Robert Cursley	Secretary	2 Mar 1995	10 Sept 1997	British	-
Edward James Wayth	Director	25 May 1991	18 Feb 1994	British	79 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
John Andrew Woollhead	Secretary	16 Jul 2004	23 Dec 2004	British	-
Nigel Anthony Barker	Director	20 Mar 2003	30 Sept 2004	British	61 years
Paul Victor Messenger	Director	25 May 1991	18 Feb 1994	British	81 years
Peter Edward Palmer	Director	1 Apr 2003	16 Jul 2004	British	79 years
Peter Edward Palmer	Secretary	10 Sept 1997	16 Jul 2004	British	-
Peter Lloyd Rogers	Director	16 Jul 2004	16 Jun 2015	British	79 years
Stanley Alan Royall Billiald	Secretary	22 Nov 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-