Officers & Directors

4 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	19 Sept 2016	United Kingdom	-	-
Iain Stuart Urquhart	Director	28 Jun 2007	British	61 years	United Kingdom
John Wallace Howie	Director	19 Sept 2016	British	59 years	Scotland
Nicholas James William Borrett	Director	22 Nov 2019	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Graham Milton	Director	3 Dec 2001	1 Jul 2010	British	77 years
Archibald Anderson Bethel	Director	28 Jun 2007	19 Sept 2016	British	73 years
Christopher Charles Henry Guyott	Director	29 Nov 2001	1 Jul 2010	British	66 years
David Addison Milne Dunbar	Director	27 Feb 2004	28 Jun 2007	British	85 years
Dennis Ernest Gilbert	Director	27 Feb 2004	1 Jul 2010	British	79 years
Derek Malcolm Jones	Director	19 Sept 2016	22 Nov 2019	British	55 years
Franco Martinelli	Director	28 Jun 2007	19 Sept 2016	British	66 years
Henry William Warren	Director	27 Feb 2004	4 Apr 2008	British	76 years
Martin John Simon Palmer	Director	27 Feb 2004	29 Feb 2008	British	84 years
Neil Malcolm Mcdougall	Director	1 Jul 2010	22 Nov 2019	British	66 years
Paul John Best	Director	3 Dec 2001	1 Jul 2010	British	67 years
Robert Ronald Burge	Director	29 Nov 2001	22 Nov 2019	British	60 years
Robert Ronald Burge	Secretary	23 Dec 2005	22 Nov 2019	British	-
Waterlow Nominees Limited	Corporate Nominee Director	29 Nov 2001	29 Nov 2001	-	-
Waterlow Secretaries Limited	Corporate Nominee Secretary	29 Nov 2001	29 Nov 2001	United Kingdom	-
William Thomas Chester	Director	29 Nov 2001	23 Dec 2005	British	70 years
William Thomas Chester	Secretary	29 Nov 2001	23 Dec 2005	British	-