Officers & Directors

3 Active 49 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Ben Davey	Director	6 Dec 2019	British	61 years	United Kingdom
Iain Stuart Urquhart	Director	27 Sept 2016	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Philip Khan	Director	1 Sept 2010	26 Apr 2012	British	49 years
Allister Halbert Mcgowan	Director	6 Oct 2000	4 May 2006	British	76 years
Amanda Catherine Foyster	Director	23 Mar 1994	1 Jul 1994	British	70 years
Amanda Catherine Foyster	Director	1 Jul 1994	20 Dec 1996	British	70 years
Austin Spencer Lewis	Director	26 Apr 2012	1 Oct 2016	British	60 years
Christopher John Cundy	Director	7 Sept 2000	13 Dec 2007	British	65 years
Christopher John Cundy	Director	28 Mar 2008	9 Jul 2010	British	65 years
Christopher William Duffy	Nominee Director	25 Oct 1993	23 Mar 1994	British	69 years
Clyde Secretaries Limited	Corporate Secretary	25 Oct 1993	14 Sept 1994	United Kingdom	-
Colin Thompson	Director	23 Mar 1994	31 May 2002	British	82 years
David William Page	Nominee Director	25 Oct 1993	23 Mar 1994	British	69 years
Elizabeth Agnes Narey	Director	21 May 1999	7 Sept 2000	British	62 years
Franco Martinelli	Director	9 Jul 2010	27 Sept 2016	British	66 years
Frank Stanley Offer	Director	20 Dec 1995	7 May 1996	British	64 years
Graham David Leeming	Director	1 Sept 2010	1 Jul 2016	British	58 years
Jill Helen Barrow	Director	23 Mar 1994	1 Jul 1994	British	75 years
Jill Helen Barrow	Director	1 Jul 1994	30 Nov 1995	British	75 years
John Wetherall Mawle	Director	23 Mar 1994	1 Jul 1994	British	99 years
John Wetherall Mawle	Director	1 Jul 1994	26 Mar 1997	British	99 years
John Wetherall Mawle	Director	4 Apr 1997	28 Feb 1998	British	99 years
Joseph Ian Bullock	Director	23 Mar 1994	1 Jul 1994	British	87 years
Joseph Ian Bullock	Director	23 Mar 1994	26 Mar 1997	British	87 years
Joyce Rosemary Huggins	Director	23 Mar 1994	31 Dec 1996	British	101 years
Kenneth Russell Anderson	Director	23 Mar 1994	1 Jul 1994	British	94 years
Kenneth Russell Anderson	Director	1 Jul 1994	31 May 2001	British	94 years
Kevin Richard Thomas	Director	1 Sept 2010	2 Nov 2015	British	72 years
Matthew Hayward	Director	17 Jan 2019	4 Dec 2019	British	60 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Michael James Essex	Director	23 Mar 1994	1 Jul 1994	British	91 years
Michael James Essex	Director	1 Jul 1994	26 Mar 1997	British	91 years
Nicholas James William Borrett	Director	4 Dec 2019	6 Dec 2019	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Paul Lucas Gray	Director	29 May 1996	26 Mar 1997	British	69 years
Peter Graham Dawes	Secretary	21 May 1999	3 May 2005	British	-
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	1 Jul 2016	4 Dec 2019	British	65 years
Richard Oliver Wilson Wormell	Director	23 Mar 1994	1 Jul 1994	United Kingdom	83 years
Richard Oliver Wilson Wormell	Director	1 Jul 1994	28 Jun 1996	United Kingdom	83 years
Shirley Joan Gladman	Director	23 Mar 1994	1 Jul 1994	British	92 years
Shirley Joan Gladman	Director	1 Jul 1994	26 Mar 1997	British	92 years
Simon Benedict Withey	Director	28 Oct 2005	1 Sept 2010	British	68 years
Simon Edward Tarrant	Director	21 May 1999	28 Oct 2005	British	74 years
Tom Newman	Director	1 Oct 2016	17 Jan 2019	British	46 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Robert Abbot	Director	20 Dec 1996	7 Sept 2000	British	78 years
William Robert Abbot	Secretary	14 Sept 1994	21 May 1999	British	-
William Tame	Director	9 Jul 2010	1 Sept 2010	British	72 years
Yvonne Lesley Emmerson-peirce	Director	23 Mar 1994	1 Jul 1994	British	73 years
Yvonne Lesley Emmerson-peirce	Director	1 Jul 1994	26 Mar 1997	British	73 years