Officers & Directors

3 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	21 Nov 2012	United Kingdom	-	-
Iain Stuart Urquhart	Director	11 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	11 Dec 2019	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Keith Simpson	Director	3 Mar 1997	31 Dec 1998	British	86 years
Alistair John Beeston	Director	7 Feb 1997	30 Sept 1998	British	84 years
Andrew Hampden Hobart	Director	1 Jan 2002	17 Nov 2005	British	64 years
Aviva Company Secretarial Services Limited	Corporate Secretary	30 Jun 2005	27 Apr 2006	United Kingdom	-
Christopher John Cundy	Director	27 Apr 2006	13 Dec 2007	British	65 years
Christopher Paul Sullivan	Director	18 Nov 1999	1 Aug 2001	British	69 years
David Allistair Galloway	Director	12 Feb 1993	19 Dec 1994	British	81 years
David Michael Smith	Director	31 Dec 1998	13 Sept 2004	British	73 years
Eion Arthur Mcmorran Flint	Director	1 Aug 2001	4 Jan 2005	British	74 years
Elaine Richardson	Secretary	5 Jun 1997	26 Jun 1998	British	-
Elizabeth Irvine Reid Jonsson	Secretary	21 Jul 2000	1 Mar 2002	British	-
Frances Carey	Director	24 Nov 2005	6 Dec 2005	British, Canadian	73 years
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
James Richard Parker	Director	28 Nov 2016	16 Jan 2020	British	49 years
Jeffrey Johnson	Director	7 Feb 1997	8 Nov 1999	British	81 years
John Douglas Purdy	Director	12 Feb 1993	31 Dec 1996	British	89 years
John Richard Davies	Director	31 Mar 2007	28 Nov 2016	British	63 years
Malcolm Hugh Melvin Ogle	Director	1 Aug 1995	25 Oct 1996	British	82 years
Mark Jonathan Lewis	Director	17 Nov 2005	27 Apr 2006	British	61 years
Mark Lees Young	Secretary	12 Feb 1993	5 Jun 1997	British	-
Mark Lees Young	Secretary	26 Jun 1998	22 May 2000	British	-
Martin Edward Powell	Director	30 Sept 1998	28 May 1999	British	71 years
Matthew Paul Jowett	Secretary	27 Apr 2006	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	9 Nov 2017	11 Dec 2019	British	48 years
Nicholas James William Borrett	Secretary	27 Jul 2012	21 Nov 2012	-	-
Nigel Timothy John Clibbens	Director	5 May 2004	24 Nov 2005	British	67 years
Pamela Mary Coles	Director	13 Sept 2004	30 Jun 2005	British	65 years
Pamela Mary Coles	Secretary	22 May 2000	21 Jul 2000	British	-
Pamela Mary Coles	Secretary	1 Mar 2002	30 Jun 2005	British	-
Peter Cosgrove	Director	19 Dec 1994	3 Mar 1997	British	74 years
Peter Higgins	Director	28 May 1999	30 Mar 2000	British	73 years
Peter Robert Harris	Director	19 Dec 1994	31 Dec 2001	British	75 years
Peter Robert Harris	Director	30 Jun 2005	27 Apr 2006	British	75 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	28 Nov 2016	9 Nov 2017	British	65 years
Richard Mark Priestman	Director	4 Jan 2005	24 Nov 2005	British	70 years
Robert Duncan Brodie	Director	30 Mar 2000	5 May 2004	British	61 years
Ronald James Young	Director	12 Feb 1993	1 Aug 1995	British	93 years
Simon Edward Tarrant	Director	27 Apr 2006	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-