Officers & Directors

4 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	15 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom
Robert Neil George Clark	Director	3 Feb 2023	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	24 Jan 2000	14 May 2005	British	64 years
Alistair Nigel Thompson	Director	25 May 1991	9 Dec 1994	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 James Jackson	Director	26 Apr 1997	16 Jun 2004	British	79 years
David Martin Best	Director	11 Sept 1997	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	11 Sept 1997	31 Mar 2002	British	79 years
David Robert Cursley	Secretary	1 Mar 1995	10 Sept 1997	British	-
Edward Cyril Adams	Director	1 Sept 1999	30 Jun 2004	British	86 years
Franco Martinelli	Director	11 May 2005	30 Nov 2020	British	66 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
Ian Ashley Richardson	Director	14 Jan 1998	30 Jun 2004	British	67 years
Janette Anderson	Director	1 Jun 2003	31 Dec 2007	British	62 years
John Alan Cooper	Director	25 May 1991	10 Sept 1997	British	78 years
John Andrew Woollhead	Secretary	1 Apr 2003	23 Dec 2004	British	-
John Desmond Robertshaw	Director	25 May 1991	18 Jan 1999	British	98 years
John Peter O'kane	Director	1 Oct 2002	31 Jul 2004	Irish	68 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Edward Palmer	Secretary	11 Sept 1997	31 Mar 2003	British	-
Peter Francis Corley	Director	24 Jan 2000	30 Jun 2004	British	83 years
Peter John Andrews	Director	4 Jan 1999	29 Nov 2000	British	81 years
Peter Kenneth Fryer	Director	4 Jan 1999	29 Nov 2000	Other	82 years
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Philip Brierley	Director	11 Sept 1997	3 Jan 2003	British	62 years
Robert Simon Foster	Director	1 Apr 2003	16 Jun 2004	British	55 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Harold John Arthur Knott	Director	25 May 1991	26 Jun 2001	British	95 years
Stanley Alan Royall Billiald	Director	20 Feb 2006	23 May 2007	Other	82 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