Officers & Directors

4 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Joanna Kay RaysonDirector18 Jul 2022British47 yearsEngland
Matthew Thomas AbbottDirector21 Nov 2024British48 yearsEngland
Rachel StaceyDirector20 Jan 2025British40 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bondlaw Directors LimitedCorporate Nominee Director25 Feb 200218 Apr 2002United Kingdom-
Bondlaw Secretaries LimitedCorporate Nominee Secretary25 Feb 200218 Apr 2002United Kingdom-
Christopher John CundyDirector18 Apr 200213 Dec 2007British65 years
Franco MartinelliDirector9 Jul 201016 Jan 2019British66 years
Graham David LeemingDirector1 Oct 20101 Jul 2016British58 years
James Richard ParkerDirector16 Jan 201920 Jan 2025British49 years
John Richard DaviesDirector31 Mar 20071 Oct 2010British63 years
Matthew Paul JowettSecretary3 May 20059 Jul 2010British-
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Paul Lloyd EdwardsDirector4 Nov 202118 Jul 2022British49 years
Peter Graham DawesSecretary18 Apr 20023 May 2005British-
Philip James HarrisonDirector13 Dec 20079 Jul 2010British65 years
Richard Hewitt TaylorDirector1 Jul 201631 Oct 2021British65 years
Shaun DohertyDirector18 Jul 202230 Sept 2024British58 years
Simon Edward TarrantDirector27 Feb 200431 Mar 2007British74 years
Valerie Francine Anne TellerSecretary9 Jul 201027 Jul 2012--