Officers & Directors

4 Active 41 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	20 Apr 2017	British	59 years	United Kingdom
Robert Neil George Clark	Director	8 Aug 2022	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Staff	Director	4 Aug 1991	31 Mar 2001	British	91 years
Alfred Graham Raper	Director	8 Jun 1995	12 Nov 2001	British	94 years
Andrew Bunney	Director	6 Sept 2001	4 Sept 2003	British	69 years
Andrew Ferguson Given	Director	5 Sept 2002	9 Jul 2010	British	79 years
Anthony Leale Dorey	Director	4 Aug 1991	3 Jul 1998	British	99 years
Christopher Francis Gregory Girling	Director	4 Aug 1991	1 Nov 1999	British	72 years
Christopher John Bentley	Director	3 Feb 1997	13 Nov 1997	British	79 years
Christopher John Cundy	Director	8 Sept 1999	9 Jul 2010	British	65 years
Christopher John Rickard	Director	3 Jul 2006	23 Apr 2007	British	70 years
David Allan Thorpe	Director	31 Jan 2003	12 May 2008	British	77 years
David Martin Barclay	Director	19 May 2003	9 Jul 2010	British	72 years
Franco Martinelli	Director	9 Jul 2010	30 Nov 2020	British	66 years
George Winston Cameron	Director	4 Aug 1991	23 Jan 2004	British	82 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
Ian Paul Tyler	Director	12 May 2008	9 Jul 2010	British	66 years
John Cunningham Kirkwood Slater	Director	16 Jul 1999	28 Jul 2004	British	88 years
John Reginald Wells	Director	4 Aug 1991	10 Jan 1994	British	101 years
John Wakeham	Director	8 Jun 1995	5 Jul 2003	British	94 years
Martin Jay	Director	4 Aug 1991	5 Jul 2005	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael Cecil Boyce	Director	28 Jul 2004	9 Jul 2010	British	83 years
Michael Makepeace Eugene Jeffries	Director	16 May 2005	9 Jul 2010	British	82 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Norman Frank Baldock	Director	4 Aug 1991	6 Jul 2001	British	95 years
Paul John Lester	Director	16 Nov 1998	9 Jul 2010	British	77 years
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Peter John Mcintosh	Director	22 Jan 2008	30 Jul 2009	British	68 years
Peter Mcintosh	Director	4 Sept 2003	31 Jan 2006	British	68 years
Peter Usher	Director	4 Aug 1991	7 Jul 1995	British	100 years
Philip James Harrison	Director	19 Nov 2007	9 Jul 2010	British	65 years
Richard William Taylor	Director	4 Aug 1991	28 Jul 2004	British	81 years
Robert Charles Finch Hill	Director	18 Apr 1995	2 Jul 1999	British	89 years
Roy Joseph Withers	Director	4 Aug 1991	5 Jul 1996	British	102 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Edward Tarrant	Director	8 Sept 1999	31 Mar 2007	British	74 years
Stewart David Shears	Secretary	4 Aug 1991	1 Feb 1996	British	-
Terence Harrison	Director	10 Jan 1994	25 May 1994	British	93 years
Terence John Madden	Director	18 Sept 1997	9 Aug 2004	British	77 years
Tessa Ann Vosper Blackstone	Director	27 Jan 2004	9 Jul 2010	British	84 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years