Officers & Directors

3 Active 14 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	31 Aug 2016	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Francis Gregory Girling	Director	29 Jul 1996	8 Sept 1999	British	72 years
Christopher John Cundy	Director	8 Sept 1999	13 Dec 2007	British	65 years
Franco Martinelli	Director	9 Jul 2010	19 Nov 2019	British	66 years
Martin Jay	Director	1 Nov 1992	5 Sept 2002	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Paul John Lester	Director	18 Oct 2002	9 Jul 2010	British	77 years
Peter Graham Dawes	Director	1 Feb 1996	3 May 2005	British	78 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	Director	1 Nov 1992	1 Feb 1996	British	77 years
Stewart David Shears	Secretary	1 Nov 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