Officers & Directors

4 Active 11 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary25 Feb 2013United Kingdom--
Matthew Thomas AbbottDirector14 Oct 2024British48 yearsEngland
Nicholas James William BorrettDirector31 Aug 2016British59 yearsUnited Kingdom
Robert Neil George ClarkDirector8 Aug 2022British52 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Archibald Anderson BethelDirector6 Dec 200731 Aug 2016British73 years
Everdirector LimitedCorporate Nominee Director20 Oct 200418 Nov 2004United Kingdom-
Eversecretary LimitedCorporate Nominee Secretary20 Oct 200418 Nov 2004United Kingdom-
Franco MartinelliDirector18 Nov 200430 Nov 2020British66 years
Iain Stuart UrquhartDirector17 Dec 201431 May 2022British61 years
Nicholas James William BorrettSecretary27 Jul 201225 Feb 2013--
Peter Lloyd RogersDirector18 Nov 200431 Aug 2016British79 years
Shaun DohertyDirector31 May 202230 Sept 2024British58 years
Stanley Alan Royall BillialdSecretary18 Nov 20041 Jul 2009Other-
Valerie Francine Anne TellerSecretary1 Jul 200927 Jul 2012British-
William TameDirector18 Nov 200417 Dec 2014British72 years