Officers & Directors

3 Active 13 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	27 Jul 2012	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Robertson	Director	1 Apr 1999	14 May 2005	British	64 years
Christopher Graham Wigg	Director	7 Oct 1997	11 Aug 2000	British	75 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	11 May 2005	16 Jun 2015	British	66 years
Graham Stuart Foster	Director	7 Oct 1997	31 Mar 1999	British	87 years
John Andrew Woollhead	Director	11 Aug 2000	23 Dec 2004	British	65 years
John Andrew Woollhead	Secretary	7 Oct 1997	23 Dec 2004	British	-
Stanley Alan Royall Billiald	Director	23 Jan 2006	24 Jun 2010	Other	82 years
Stanley Alan Royall Billiald	Secretary	22 Nov 2004	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
Valerie Francine Anne Teller	Director	24 Jun 2010	27 Jul 2012	British	47 years
Waterlow Nominees Limited	Corporate Nominee Director	7 Oct 1997	7 Oct 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	7 Oct 1997	7 Oct 1997	United Kingdom	-