Officers & Directors

3 Active 30 Resigned

Active Officers

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	17 Jun 2015	British	59 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	3 Dec 2004	14 May 2005	British	64 years
Betty June Doyle	Nominee Director	10 Oct 1995	18 Oct 1995	British	90 years
Daniel John Dwyer	Nominee Director	10 Oct 1995	18 Oct 1995	British	85 years
Daniel John Dwyer	Nominee Secretary	10 Oct 1995	18 Oct 1995	British	-
David James Jackson	Director	4 Dec 1995	16 Jun 2004	British	79 years
David Martin Best	Director	25 Apr 1996	31 Mar 2003	British	68 years
David Matthew Bramwell	Director	4 Feb 1997	31 Mar 2002	British	79 years
David Peter Burke	Director	20 Jan 2003	3 Dec 2004	British	60 years
Edward Campbell	Director	4 Dec 1995	9 Feb 1996	British	87 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	17 Jun 2015	British	66 years
Jack Barker	Director	18 Oct 1995	4 Dec 1995	British	94 years
Jack Barker	Secretary	18 Oct 1995	4 Dec 1995	British	-
John Andrew Woollhead	Secretary	16 Jul 2004	23 Dec 2004	British	-
John Anthony Farmer	Director	4 Jan 1996	15 Aug 1997	British	72 years
John Frederick Antill	Director	2 Mar 2001	1 Mar 2002	British	77 years
Martin Arthur Craighill	Director	2 Mar 2001	3 Dec 2004	British	61 years
Neil Scarlett	Director	2 Mar 2001	16 Feb 2006	British	66 years
Peter Edward Palmer	Director	4 Dec 1995	5 Dec 1995	British	79 years
Peter Edward Palmer	Director	1 Apr 2003	16 Jul 2004	British	79 years
Peter Edward Palmer	Secretary	4 Dec 1995	16 Jul 2004	British	-
Peter Lloyd Rogers	Director	16 Jun 2004	17 Jun 2015	British	79 years
Philip Anthony Harrison	Director	2 Mar 2001	16 Feb 2006	British	62 years
Rick Barnett	Director	1 May 2003	3 Dec 2004	British	67 years
Simon Foster	Director	20 Nov 2003	16 Jun 2004	British	55 years
Stanley Alan Royall Billiald	Secretary	4 Oct 2004	1 Jul 2009	Other	-
Steven John Dunn	Director	2 Mar 2001	31 Mar 2003	British	67 years
Timothy David Jackson-smith	Director	18 Oct 1995	4 Nov 1995	British	57 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	16 Jun 2004	17 Dec 2014	British	72 years