Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	31 May 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	16 Jun 2025	British	48 years	England
Nicholas James William Borrett	Director	16 Jun 2025	British	59 years	United Kingdom
Robert Neil George Clark	Director	16 Jun 2025	British	52 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair Glen Stirling	Director	11 Jun 2021	30 Sept 2022	British	65 years
Andrew Graham Milton	Director	10 Mar 2004	6 Jun 2013	British	77 years
Andrew Heap	Director	12 Jun 1998	13 Nov 2011	British	71 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Brian Noble White	Director	12 Jun 1998	2 Nov 2001	British	80 years
Clive Laurence Bullen	Director	17 Aug 1998	31 Dec 2010	British	64 years
David Addison Milne Dunbar	Director	2 Nov 2001	28 Jun 2007	British	85 years
David Brian Ruff	Director	14 Jan 2008	9 Jan 2009	British	68 years
Dennis Ernest Gilbert	Director	2 Nov 2001	1 Jan 2011	British	79 years
Dla Nominees Limited	Corporate Nominee Director	24 Mar 1998	12 Jun 1998	-	-
Dla Secretarial Services Limited	Corporate Nominee Director	24 Mar 1998	12 Jun 1998	-	-
Dla Secretarial Services Limited	Corporate Nominee Secretary	24 Mar 1998	12 Jun 1998	-	-
Franco Martinelli	Director	28 Jun 2007	19 Sept 2016	British	66 years
Henry William Warren	Director	2 Nov 2001	4 Apr 2008	British	76 years
Iain Stuart Urquhart	Director	28 Jun 2007	31 May 2022	British	61 years
James Kenneth Alexander Barbour Smith	Director	29 Aug 2000	2 Nov 2001	British	60 years
Jan Paul Benson Szymanski	Director	12 Jun 1998	17 May 2006	British	73 years
Jan Paul Benson Szymanski	Secretary	12 Jun 1998	17 May 2006	British	-
Jonathan Hall	Director	19 Sept 2016	31 Mar 2021	British	64 years
Mark David Lawton	Director	11 Jun 2021	16 Jun 2025	British	54 years
Mark Pearson	Director	12 Jun 1998	15 Oct 2007	British	66 years
Mark William Hardy	Director	19 Sept 2016	31 Mar 2018	British	69 years
Martin John Simon Palmer	Director	12 Jun 1998	29 Feb 2008	British	84 years
Matthew Jones	Director	1 Apr 2018	6 Sept 2019	British	43 years
Michael Owen	Director	2 Nov 2001	12 Oct 2007	British	80 years
Michael Peter Robinson	Director	30 Sept 2022	16 Jun 2025	British	60 years
Neil Malcolm Mcdougall	Director	6 Jun 2013	11 Jun 2021	British	66 years
Nicholas Paul Hawkes	Director	17 May 2006	3 Jan 2012	British	62 years
Nicholas Paul Hawkes	Secretary	17 May 2006	3 Jan 2012	British	-
Paul Atkin	Secretary	3 Jan 2012	31 May 2013	-	-
Paul Christopher Atkin	Director	3 Jan 2012	31 May 2013	British	65 years
Paul Clark	Director	12 Jun 1998	29 Feb 2008	British	59 years
Robert Ronald Burge	Director	6 Jun 2013	11 Jun 2021	British	60 years
Ryan James Henry Robson	Director	12 Jun 1998	29 Aug 2000	British	56 years
Shaun Doherty	Director	31 May 2022	30 Sept 2024	British	58 years