Officers & Directors

3 Active 16 Resigned

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	17 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony William Chawner Davey	Director	26 Aug 1998	1 Apr 2003	British	93 years
Christopher Francis Gregory Girling	Director	31 Aug 1992	1 Nov 1999	British	72 years
Christopher John Cundy	Director	1 Nov 1999	13 Dec 2007	British	65 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	17 Jun 2015	British	66 years
George Winston Cameron	Director	31 Aug 1992	7 Aug 1998	British	82 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael John Docker	Director	26 Aug 1998	30 Sept 2000	British	89 years
Michael Robert Etheridge	Director	30 Sept 2000	31 Mar 2004	British	65 years
Michael Sedley Killingley	Director	1 Apr 2003	31 Mar 2006	British	76 years
Paul John Lester	Director	31 Mar 2006	9 Jul 2010	British	77 years
Peter Graham Dawes	Secretary	1 Feb 1996	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Stewart David Shears	Secretary	31 Aug 1992	1 Feb 1996	British	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years