Officers & Directors

4 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Mark David Lawton	Director	11 Jun 2021	British	54 years	England
Matthew Thomas Abbott	Director	15 Nov 2024	British	48 years	England
Michael Peter Robinson	Director	30 Sept 2022	British	60 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Glen Stirling	Director	11 Jun 2021	30 Sept 2022	British	65 years
Alexander Michael Norton	Secretary	11 May 1993	4 Jan 1994	British	-
Andrew Graham Milton	Director	10 Mar 2004	6 Jun 2013	British	77 years
Andrew Heap	Director	12 Jun 1998	13 Nov 2011	British	71 years
Antony Charles Francis Cotton	Director	9 Nov 1991	12 Jun 1998	British	76 years
Antony Gerald Jackson	Director	1 Apr 1994	26 Jun 1995	British	75 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Brian Noble White	Director	12 Jun 1998	4 Mar 1999	British	80 years
Clive Laurence Bullen	Director	1 Apr 2001	31 Dec 2010	British	64 years
David Addison Milne Dunbar	Director	2 Nov 2001	28 Jun 2007	British	85 years
David Brian Ruff	Director	14 Jan 2008	9 Jan 2009	British	68 years
Dennis Ernest Gilbert	Director	2 Nov 2001	1 Jan 2011	British	79 years
Franco Martinelli	Director	28 Jun 2007	19 Sept 2016	British	66 years
George Edward Webb	Director	12 Jan 2009	17 Dec 2012	British	66 years
Henry William Warren	Director	2 Nov 2001	4 Apr 2008	British	76 years
Iain Stuart Urquhart	Director	28 Jun 2007	31 May 2022	British	61 years
Jan Paul Benson Szymanski	Director	1 Dec 1995	17 May 2006	British	73 years
Jan Paul Benson Szymanski	Secretary	12 Jun 1998	17 May 2006	British	-
Jonathan Hall	Director	19 Sept 2016	31 Mar 2021	British	64 years
Mark Pearson	Director	1 Jul 1996	15 Oct 2007	British	66 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Martin John Simon Palmer	Director	1 May 1994	29 Feb 2008	British	84 years
Matthew Jones	Director	1 Apr 2018	6 Sept 2019	British	43 years
Michael Owen	Director	2 Nov 2001	12 Oct 2007	British	80 years
Michael Robert Sutton	Director	9 Aug 1993	12 Jun 1998	British	71 years
Neil Malcolm Mcdougall	Director	6 Jun 2013	11 Jun 2021	British	66 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nicholas Paul Hawkes	Director	17 May 2006	3 Jan 2012	British	62 years
Nicholas Paul Hawkes	Secretary	17 May 2006	3 Jan 2012	British	-
Owen James Truelove	Director	9 Nov 1991	12 Jun 1998	British	89 years
Paul Atkin	Secretary	3 Jan 2012	31 May 2013	-	-
Paul Christopher Atkin	Director	3 Jan 2012	31 May 2013	British	65 years
Paul Clark	Director	12 Jun 1998	29 Feb 2008	British	59 years
Robert Kenwyn Johns	Director	9 Nov 1991	12 Jun 1998	British	74 years
Robert Kenwyn Johns	Secretary	9 Nov 1991	11 May 1993	British	-
Robert Kenwyn Johns	Secretary	4 Jan 1994	12 Jun 1998	British	-
Robert Ronald Burge	Director	6 Jun 2013	11 Jun 2021	British	60 years
Ryan James Henry Robson	Director	12 Jun 1998	4 Mar 1999	British	56 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Valerie Francine Anne Teller	Director	4 Mar 2011	4 Mar 2011	British	47 years
Valerie Francine Anne Teller	Secretary	4 Mar 2011	27 Jul 2012	-	-
Wayne Richard Starr	Director	1 Apr 1994	26 Jun 1995	British	64 years