Officers & Directors

3 Active 22 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	27 Jul 2012	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	1 Apr 1999	14 May 2005	British	64 years
Christopher Graham Wigg	Director	1 Sept 1997	11 Aug 2000	British	75 years
Dale John Robinson	Director	12 Aug 1997	4 Sept 1999	British	60 years
David Charles Deadman	Director	1 Oct 1995	4 Sept 1999	British	78 years
David Philip Gordon	Director	4 Jan 1992	1 Feb 1993	British	88 years
David Vernon Fox	Director	21 Aug 1991	1 Feb 1993	British	72 years
Douglas William Parkhill	Director	21 Aug 1991	1 Feb 1993	British	75 years
Douglas William Parkhill	Secretary	21 Aug 1991	1 Feb 1993	British	-
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
Gerald Malcolm Hough	Director	1 Feb 1993	30 Jun 1994	British	96 years
Graham Stuart Foster	Director	1 Sept 1997	31 Mar 1999	British	87 years
James Michael Rabbitt	Director	1 Feb 1993	24 Apr 1997	British	83 years
John Andrew Woollhead	Director	11 Aug 2000	23 Dec 2004	British	65 years
John Andrew Woollhead	Secretary	1 Feb 1993	23 Dec 2004	British	-
Paul Anthony Murdoch	Director	1 Oct 1995	4 Sept 1999	British	79 years
Peter Ronald Relph	Director	1 Feb 1993	4 Sept 1999	British	77 years
Roger Warrington Taylor	Director	1 Nov 1991	1 Feb 1993	British	83 years
Stanley Alan Royall Billiald	Director	23 Jan 2006	24 Jun 2010	Other	82 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	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years