Officers & Directors

4 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Jenna Elaine Fulton	Director	16 Jan 2025	British	45 years	England
Mark David Lawton	Director	24 Aug 2023	British	54 years	England
Matthew Thomas Abbott	Director	15 Nov 2024	British	48 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Wallace Fernie Mitchelson	Director	6 Apr 2006	28 Jun 2007	British	77 years
Andrew Edward Rose	Director	29 Jul 1999	28 Jun 2007	British	75 years
Anthony Francis Pryor	Director	16 May 1996	6 Apr 2006	British	79 years
Anthony Jeffrey Fetterman	Director	28 May 1998	18 Nov 1999	British	78 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Bang Chuan Liew	Director	6 Apr 2006	28 Jun 2007	British	78 years
Bruce Allen Stanski	Director	22 Dec 2003	28 Jun 2007	Us	66 years
Christopher John Mead	Director	7 Dec 2000	13 Oct 2004	British	71 years
David Addison Milne Dunbar	Director	13 Mar 1997	28 Jun 2007	British	85 years
Dennis Ernest Gilbert	Director	24 Sept 1996	1 Jan 2011	British	79 years
Eric Stephen Read	Director	12 Aug 1997	4 Nov 1997	British	79 years
Eric Stephen Read	Director	6 Apr 2000	22 Dec 2003	British	79 years
Gary Lambert	Director	19 Sept 2016	31 Dec 2019	British	60 years
George Traill Lyon	Secretary	27 Oct 1994	29 Aug 1997	British	-
Haro Moushegh Bedelian	Director	14 Mar 1997	1 Oct 1998	British	83 years
Henry William Warren	Director	27 Oct 1994	4 Apr 2008	British	76 years
Henry William Warren	Secretary	4 Sept 1997	4 Apr 2008	British	-
Iain Kenneth Morgan	Director	14 Apr 2005	2 Dec 2005	British	68 years
Iain Stuart Urquhart	Director	28 Jun 2007	31 May 2022	British	61 years
Ian Mair Boyd	Director	29 Jul 1999	6 Apr 2006	British	82 years
Ian Paul Tyler	Director	14 Mar 1997	28 Jun 2007	British	66 years
John David Taylor Greig	Secretary	1 Apr 2008	1 Jun 2014	Other	-
John Robert Gane	Director	5 Jun 2024	16 Jan 2025	British	55 years
John Wallace Howie	Director	1 Jan 2011	31 Mar 2021	British	59 years
Judith Victoria O'keeffe	Director	25 Oct 1994	27 Oct 1994	Irish	60 years
Julia Mary Wood	Secretary	1 Jun 2014	24 Aug 2023	-	-
Lisa Entwistle	Director	25 Oct 1994	27 Oct 1994	British	57 years
Lisa Entwistle	Secretary	25 Oct 1994	27 Oct 1994	British	-
Malcolm David Pledger	Director	12 Aug 2006	28 Jun 2007	British	78 years
Mark Wayne Selway	Director	14 Apr 2005	28 Jun 2007	Australian	67 years
Michael Jeffrey Leece	Director	27 Oct 1994	30 Jun 1996	British	81 years
Norose Limited	Corporate Nominee Director	17 Aug 1994	25 Oct 1994	United Kingdom	-
Norton Rose Limited	Corporate Nominee Director	17 Aug 1994	25 Oct 1994	United Kingdom	-
Norton Rose Limited	Corporate Nominee Secretary	17 Aug 1994	25 Oct 1994	United Kingdom	-
Peter Lloyd Rogers	Director	28 Jun 2007	31 Mar 2008	British	79 years
Ronald Garrick	Director	14 Mar 1997	31 Jan 1999	British	86 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Trevor Mills Noble	Director	1 Aug 1997	31 Jul 2000	British	80 years
William D'arcy Erith	Director	19 May 2021	11 Aug 2023	British	53 years
William Tame	Director	28 Jun 2007	31 Mar 2008	British	72 years