Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	31 Aug 2016	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Bunney	Director	16 Apr 2002	23 May 2003	British	69 years
Andrew Edward Heathcock	Director	15 Apr 2002	16 Apr 2002	British	75 years
Christopher John Cundy	Director	16 Apr 2002	9 Jul 2010	British	65 years
Franco Martinelli	Director	9 Jul 2010	6 Dec 2017	British	66 years
Jeremy Robert Channon	Secretary	15 Apr 2002	16 Apr 2002	British	-
Matthew Paul Jowett	Secretary	3 May 2005	9 Jul 2010	British	-
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Peter Graham Dawes	Secretary	16 Apr 2002	1 May 2005	British	-
Peter Mcintosh	Director	30 Jul 2004	31 Jan 2006	British	68 years
Philip James Harrison	Director	13 Dec 2007	9 Jul 2010	British	65 years
Terence John Madden	Director	23 May 2003	30 Jul 2004	British	77 years
Valerie Francine Anne Teller	Secretary	9 Jul 2010	27 Jul 2012	-	-
William Tame	Director	9 Jul 2010	17 Dec 2014	British	72 years