Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	16 Jul 2004	14 May 2005	British	64 years
Andrew John Holmes	Director	3 Apr 2002	9 Jul 2002	British	58 years
Colin Robert Stanley	Director	1 Jan 1992	2 Jul 1999	British	86 years
Colin Robert Stanley	Director	1 Jan 1992	31 May 2003	British	86 years
Colin Robert Stanley	Secretary	1 Jan 1992	2 Jul 1999	British	-
David James Jackson	Director	2 Jul 1999	16 Jun 2004	British	79 years
David Martin Best	Director	2 Jul 1999	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	2 Jul 1999	31 Mar 2002	British	79 years
David Peter Burke	Director	20 Jan 2003	13 Dec 2005	British	60 years
Deryck Christopher Wicks	Director	1 Jan 1992	2 Jul 1999	British	77 years
Franco Martinelli	Director	11 May 2005	30 Nov 2020	British	66 years
Ian Christopher Dawson	Director	1 Jan 1992	31 Dec 2003	British	73 years
John Andrew Woollhead	Secretary	16 Jul 2004	23 Dec 2004	British	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Edward Palmer	Director	1 Apr 2003	16 Jul 2004	British	79 years
Peter Edward Palmer	Secretary	2 Jul 1999	16 Jul 2004	British	-
Peter Laurence Jones	Director	1 Jan 1992	13 Dec 2005	British	69 years
Peter Lloyd Rogers	Director	16 Jun 2004	31 Aug 2016	British	79 years
Richard Mark Hinckley	Director	3 Apr 2002	15 Nov 2002	British	58 years
Rick Barnett	Director	1 May 2003	13 Dec 2005	British	67 years
Sharon Clark	Director	3 Apr 2002	13 Dec 2005	British	54 years
Simon Foster	Director	20 Nov 2003	16 Jun 2004	British	55 years
Stanley Alan Royall Billiald	Secretary	19 Oct 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Wayne Scott Taylor	Director	3 Apr 2002	31 Mar 2005	British	57 years
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years