Officers & Directors
3 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Babcock Corporate Secretaries Limited | Corporate Secretary | 15 Aug 2013 | United Kingdom | - | - |
| Iain Stuart Urquhart | Director | 17 Dec 2014 | British | 61 years | United Kingdom |
| Nicholas James William Borrett | Director | 14 Sept 2020 | British | 59 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Ian Olney | Director | 21 Nov 2013 | 31 Mar 2017 | British | 71 years |
| Franco Martinelli | Director | 27 Sept 2012 | 24 Aug 2016 | British | 66 years |
| Graham David Leeming | Director | 21 Nov 2013 | 1 Jul 2016 | British | 58 years |
| Kevin John Garvey | Director | 14 Oct 2014 | 24 Aug 2016 | British | 59 years |
| Richard Hewitt Taylor | Director | 1 Jul 2016 | 14 Sept 2020 | British | 65 years |
| Samuel Michael White | Director | 30 Apr 2018 | 11 Oct 2019 | British | 50 years |
| Steven West | Director | 11 Oct 2019 | 14 Sept 2020 | British | 51 years |
| Tom Newman | Director | 31 Mar 2017 | 30 Apr 2018 | British | 46 years |
| William Tame | Director | 27 Sept 2012 | 17 Dec 2014 | British | 72 years |