Officers & Directors

3 Active 20 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	16 Jun 2015	British	61 years	United Kingdom
Nicholas James William Borrett	Director	16 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barbara Reeves	Nominee Director	17 Jan 1994	14 Jul 1994	British	64 years
Bernard John Young	Director	22 Dec 1994	23 Oct 1996	British	81 years
Christopher John Cundy	Director	8 Sept 1999	13 Dec 2007	British	65 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	9 Jul 2010	16 Jun 2015	British	66 years
George Winston Cameron	Director	22 Dec 1994	8 Sept 1999	British	82 years
Lesley Clare Claridge Hodsdon	Director	22 Dec 1994	29 Mar 1996	British	79 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Mitre Secretaries Limited	Corporate Nominee Secretary	17 Jan 1994	22 Dec 1994	United Kingdom	-
Paul William Shakspeare	Director	14 Jul 1994	22 Dec 1994	British	67 years
Peter Graham Dawes	Secretary	15 Apr 1996	3 May 2005	British	-
Peter James Howarth	Director	22 Dec 1994	19 Dec 1995	British	85 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Graham Rowe	Director	14 Jul 1994	13 Jul 2001	British	77 years
Robert John Windmill	Nominee Director	17 Jan 1994	14 Jul 1994	British	85 years
Simon Benedict Withey	Director	31 Mar 2007	29 Nov 2010	British	68 years
Simon Coventry	Director	22 Dec 1994	11 Sept 1998	British	86 years
Simon Edward Tarrant	Director	13 Jul 2001	31 Mar 2007	British	74 years
Stewart David Shears	Secretary	22 Dec 1994	15 Apr 1996	British	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-