Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Babcock Corporate Secretaries Limited | Corporate Secretary | 25 Feb 2013 | United Kingdom | - | - |
| Matthew Thomas Abbott | Director | 15 Oct 2024 | British | 48 years | England |
| Nicholas James William Borrett | Director | 24 Jun 2016 | British | 59 years | United Kingdom |
| Robert Neil George Clark | Director | 3 Feb 2023 | British | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Albert Norman Dungate | Director | 28 Oct 2010 | 24 Jun 2016 | British | 70 years |
| Franco Martinelli | Director | 28 Oct 2010 | 24 Jun 2016 | British | 66 years |
| Iain Stuart Urquhart | Director | 17 Dec 2014 | 31 May 2022 | British | 61 years |
| Nicholas James William Borrett | Secretary | 27 Jul 2012 | 25 Feb 2013 | - | - |
| Shaun Doherty | Director | 31 May 2022 | 30 Sept 2024 | British | 58 years |
| Valerie Francine Anne Teller | Secretary | 28 Oct 2010 | 27 Jul 2012 | - | - |
| William Tame | Director | 28 Oct 2010 | 17 Dec 2014 | British | 72 years |