Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	26 Nov 2014	United Kingdom	-	-
Matthew Thomas Abbott	Director	7 Sept 2022	British	48 years	England
Nicholas James William Borrett	Director	4 Feb 2022	British	59 years	United Kingdom
Robert Neil George Clark	Director	25 Jan 2024	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Cicero	Director	31 Jul 2012	24 Apr 2018	Italian	55 years
Bussardi S.a.r.l	Corporate Director	21 Mar 2013	16 May 2014	United Kingdom	-
Emilio Jose Sanchez Vicente	Director	28 Mar 2012	23 Apr 2012	Spanish	53 years
Iain Stuart Urquhart	Director	22 Sept 2015	4 Feb 2022	British	61 years
James Edward Macgregor Drummond	Director	23 Apr 2012	3 Sept 2014	British	64 years
Karen Veronica Hayzen-smith	Director	24 Apr 2018	13 Jan 2020	British	56 years
Kevin John Garvey	Director	13 Jan 2020	7 Sept 2022	British	59 years
Leonardo Tricarico	Director	21 Mar 2013	2 Sept 2014	Italian	84 years
Luis Inigo Moreno Ventas	Director	26 Nov 2014	7 Sept 2022	Spanish	50 years
Luis Inigo Moreno-ventas	Secretary	21 Mar 2013	26 Nov 2014	British	-
Luis Minano San Valero	Director	21 Mar 2013	16 May 2014	Spanish	80 years
Mattia Caprioli	Director	21 Mar 2013	16 May 2014	Italian	52 years
Peter James Bond	Director	21 Mar 2013	16 May 2014	British	65 years
Richard David Burman	Director	21 Mar 2013	7 Aug 2013	British	73 years
Ruben Garcia Medina	Director	1 Apr 2016	24 Apr 2018	Spanish	47 years
Shaun Doherty	Director	7 Sept 2022	7 Feb 2023	British	58 years
Stephen William Bond	Director	21 Mar 2013	16 May 2014	British	76 years
Steven Landrey	Director	24 Apr 2018	31 Dec 2020	British	57 years