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 AbbottDirector15 Oct 2024British48 yearsEngland
Nicholas James William BorrettDirector31 Aug 2016British59 yearsUnited Kingdom
Robert Neil George ClarkDirector3 Feb 2023British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Christopher Edward MitchellDirector8 Sept 200318 Sept 2003British59 years
Franco MartinelliDirector11 Sept 200311 Jul 2011British66 years
Franco MartinelliDirector17 Dec 201430 Nov 2020British66 years
Iain Stuart UrquhartDirector31 Aug 201631 May 2022British61 years
James Titheradge StarkySecretary19 Sept 200211 Sept 2003British-
London Branch Banque AigCorporate Secretary11 Sept 200330 Sept 2003--
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Peter Lloyd RogersDirector11 Jul 201131 Aug 2016British79 years
Robert Scott MartinDirector22 Sept 20035 May 2004British69 years
Robert Scott MartinSecretary30 Sept 20035 May 2004British-
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Stanley Alan Royall BillialdSecretary5 May 20041 Jul 2009Other-
Valerie Francine Anne TellerSecretary1 Jul 200927 Jul 2012British-
William TameDirector11 Sept 200317 Dec 2014British72 years