Officers & Directors

4 Active 15 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Matthew Thomas AbbottDirector22 Jan 2025British48 yearsEngland
Paul Lloyd EdwardsDirector11 Oct 2021British49 yearsEngland
Tom NewmanDirector18 Jul 2022British46 yearsUnited Kingdom

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
Eunice Ivy PayneSecretary27 Jul 201225 Feb 2013--
Franco MartinelliDirector9 Jul 201030 Nov 2020British66 years
Graham David LeemingDirector1 Oct 20101 Jul 2016British58 years
Iain Stuart UrquhartDirector1 Nov 202131 May 2022British61 years
John Richard DaviesDirector31 Mar 20071 Oct 2010British63 years
Matthew Paul JowettSecretary3 May 20059 Jul 2010British-
Peter Graham DawesSecretary18 Apr 20023 May 2005British-
Philip James HarrisonDirector13 Dec 20079 Jul 2010British65 years
Richard Hewitt TaylorDirector1 Jul 201631 Oct 2021British65 years
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Simon Edward TarrantDirector27 Feb 200431 Mar 2007British74 years
Valerie Francine Anne TellerSecretary9 Jul 201027 Jul 2012--