Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	6 Oct 2017	British	48 years	England
Steven West	Director	16 Dec 2016	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	4 Dec 2001	13 Dec 2007	British	65 years
Dla Nominees Limited	Corporate Nominee Director	5 Feb 1997	21 Mar 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	5 Feb 1997	21 Mar 1997	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	5 Feb 1997	21 Mar 1997	-	-
Douglas Umbers	Director	31 Mar 2007	11 Jun 2009	British	61 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Fiona Claire Lowry	Director	21 Mar 1997	4 Dec 2001	British	61 years
Franco Martinelli	Director	9 Jul 2010	28 Nov 2016	British	66 years
James Richard Parker	Director	28 Nov 2016	6 Oct 2017	British	49 years
Janet Diones Glover	Director	13 Nov 2001	10 Apr 2005	British	88 years
Kevin Roger Cawood	Director	21 Mar 1997	4 Dec 2001	British	62 years
Laurence Hayon	Director	21 Mar 1997	7 Oct 1998	British	66 years
Laurence Hayon	Secretary	21 Mar 1997	7 Oct 1998	British	-
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Peter Graham Dawes	Secretary	4 Dec 2001	3 May 2005	British	-
Peter Robert Gordon	Director	21 Mar 1997	31 Jan 1998	British	61 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Richard Hewitt Taylor	Director	28 Nov 2016	6 Oct 2017	British	65 years
Rory Maclachlan	Secretary	7 Oct 1998	1 Mar 1999	British	-
Simon Benedict Withey	Director	11 Jun 2009	29 Nov 2010	British	68 years
Simon Edward Tarrant	Director	4 Dec 2001	31 Mar 2007	British	74 years
Stephen John Crowther	Secretary	1 Mar 1999	4 Dec 2001	British	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
Valerie Francine Anne Teller	Secretary	9 Jul 2010	9 Jul 2010	-	-