Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	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
Arthur John Charles Haddon	Director	13 Aug 1991	30 Sept 1993	British	101 years
Barry Morse	Director	20 Oct 2003	12 May 2005	British	76 years
Brian Chan	Director	30 Sept 1999	16 Mar 2000	Canadian	71 years
David Liang	Director	13 Aug 1991	31 Jan 1992	Portuguese	81 years
Derek Malcolm Jones	Director	19 Sept 2016	25 Nov 2024	British	55 years
Douglas William Border	Director	18 May 1995	19 Apr 1996	British	73 years
Eddie Chow	Director	30 Sept 1999	16 Mar 2000	Canadian	78 years
Edward John Warbey	Director	13 Aug 1991	18 May 1995	British	80 years
Edward John Warbey	Director	19 Apr 1996	30 Sept 1999	British	80 years
Franco Martinelli	Director	30 Sept 2008	19 Sept 2016	British	66 years
Iain Stuart Urquhart	Director	12 May 2005	19 Sept 2016	British	61 years
Ilgi Kim	Director	3 Dec 2024	27 Mar 2025	British	46 years
John Barr	Director	13 Aug 1991	31 Oct 1993	British	90 years
John David Taylor Greig	Secretary	14 Oct 2004	1 Jun 2014	Other	-
Julia Mary Wood	Secretary	1 Jun 2014	28 Sept 2017	-	-
Karen Louise Stewart	Director	31 Mar 2018	31 Mar 2025	British	47 years
Kin Wah George Wong	Director	13 Aug 1991	18 May 1995	Chinese	74 years
Laurence Baum	Director	1 May 1992	18 May 1995	British	72 years
Laurence Baum	Director	19 Apr 1996	30 Sept 1999	British	72 years
Malcolm Ronald Keith	Director	6 May 1993	19 Apr 1996	British	89 years
Malcolm Ronald Keith	Director	30 Sept 1999	16 Mar 2000	British	89 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Michael William Roberts	Director	13 Aug 1991	18 May 1995	British	78 years
Murray Simpson Easton	Director	16 Mar 2000	31 May 2002	British	75 years
Robert Scott Martin	Secretary	16 Mar 2000	21 Apr 2004	British	-
Simon Paul O'neill	Director	18 May 1995	19 Apr 1996	British	75 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	19 Apr 1996	30 Sept 1999	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	-
William Alan Cramond	Director	16 Mar 2000	20 Oct 2003	British	70 years
Yiou Hwa Victor Hwang	Director	13 Aug 1991	18 May 1995	Chinese	72 years