Officers & Directors

4 Active 27 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	31 Mar 2025	British	48 years	England
Nicholas James William Borrett	Director	3 Dec 2024	British	59 years	United Kingdom
Robert Neil George Clark	Director	31 Mar 2025	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Marsh	Director	16 Mar 2000	30 Sept 2008	British	80 years
Brian Chan	Director	13 Oct 1999	16 Mar 2000	Canadian	71 years
David Parry	Director	5 Aug 1996	13 Oct 1999	British	68 years
Derek Malcolm Jones	Director	19 Sept 2016	25 Nov 2024	British	55 years
Douglas William Border	Director	1 Nov 1993	5 Aug 1996	British	73 years
Eddie Chow	Director	13 Oct 1999	16 Mar 2000	Canadian	78 years
Edward John Warbey	Director	13 Aug 1991	18 May 1995	British	80 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Iain Stuart Urquhart	Director	21 Jul 2005	19 Sept 2016	British	61 years
Ilgi Kim	Director	3 Dec 2024	31 Mar 2025	British	46 years
John Barr	Director	13 Aug 1991	31 Oct 1993	British	90 years
Karen Louise Stewart	Director	31 Mar 2018	31 Mar 2025	British	47 years
Malcolm Ronald Keith	Director	6 May 1993	16 Mar 2000	British	89 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Murray Simpson Easton	Director	16 Mar 2000	31 May 2002	British	75 years
Nicholas James William Borrett	Director	27 Jul 2012	19 Sept 2016	British	59 years
Robert Scott Martin	Secretary	16 Mar 2000	21 Apr 2004	British	-
Simon Paul O'neill	Director	18 May 1995	31 Mar 1999	British	75 years
Stanley Alan Royall Billiald	Director	23 Jan 2006	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Timothy Wey Ming Liu	Director	13 Aug 1991	18 May 1995	British	70 years
Timothy Wey Ming Liu	Director	13 Oct 1999	30 Jun 2005	British	70 years
Timothy Wey Ming Liu	Secretary	13 Aug 1991	18 May 1995	British	-
Trevor Thomas Bushell	Secretary	18 May 1995	16 Mar 2000	British	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years
William Alan Cramond	Director	16 Mar 2000	20 Oct 2003	British	70 years