Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	11 Dec 2019	British	61 years	United Kingdom
Nicholas James William Borrett	Director	11 Dec 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	7 Aug 2001	13 Dec 2007	British	65 years
Fiona Kay Mcmullan	Director	1 Aug 1999	7 Aug 2001	British	59 years
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
Graham David Leeming	Director	1 Oct 2010	1 Jul 2016	British	58 years
Jacqueline Mary Mcmullan	Director	15 Jul 1992	7 Aug 2001	British	80 years
Jacqueline Mary Mcmullan	Secretary	15 Jul 1992	7 Aug 2001	British	-
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
James Richard Parker	Director	30 Apr 2018	26 Mar 2021	British	49 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Matthew Thomas Abbott	Director	6 Oct 2017	11 Dec 2019	British	48 years
Michael Dennis Chapman	Director	15 Jul 1992	7 Aug 2001	British	76 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	7 Aug 2001	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	1 Jul 2016	6 Oct 2017	British	65 years
Simon Benedict Withey	Director	31 Mar 2007	1 Oct 2010	British	68 years
Simon Edward Tarrant	Director	7 Aug 2001	31 Mar 2007	British	74 years
Steven West	Director	6 Oct 2017	30 Apr 2018	British	51 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-