Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	15 Oct 2024	British	48 years	England
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom
Robert Neil George Clark	Director	3 Feb 2023	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher John Cundy	Director	5 Jul 2000	9 Jul 2010	British	65 years
Colin Thompson	Director	11 Nov 1997	5 Jul 2000	British	82 years
Franco Martinelli	Director	9 Jul 2010	30 Nov 2020	British	66 years
Iain Stuart Urquhart	Director	17 Dec 2014	31 May 2022	British	61 years
Martin Jay	Director	7 Aug 2001	5 Sept 2002	British	87 years
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Paul John Lester	Director	31 Mar 2007	9 Jul 2010	British	77 years
Peter Graham Dawes	Secretary	23 Jul 1999	3 May 2005	British	-
Philip James Harrison	Director	15 Aug 2008	9 Jul 2010	British	65 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years
Simon Edward Tarrant	Director	5 Jul 2000	31 Mar 2007	British	74 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
Waterlow Nominees Limited	Corporate Nominee Director	11 Nov 1997	11 Nov 1997	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	11 Nov 1997	11 Nov 1997	United Kingdom	-
William Robert Abbot	Director	11 Nov 1997	5 Jul 2000	British	78 years
William Robert Abbot	Secretary	11 Nov 1997	23 Jul 1999	British	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years