Officers & Directors

4 Active 8 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Babcock Corporate Secretaries LimitedCorporate Secretary12 Nov 2014United Kingdom--
Matthew Thomas AbbottDirector12 Sept 2022British48 yearsEngland
Nicholas James William BorrettDirector4 Dec 2019British59 yearsUnited Kingdom
Paul Lloyd EdwardsDirector11 Jun 2025British49 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea CiceroDirector17 Apr 201324 Apr 2018Italian55 years
Catherine Helena ColeDirector14 Nov 202411 Jun 2025British57 years
Iain Stuart UrquhartDirector4 Dec 201931 May 2022British61 years
James Edward Macgregor DrummondDirector17 Apr 20133 Sept 2014British64 years
Karen Veronica Hayzen-smithDirector24 Apr 20184 Dec 2019British56 years
Luis Francisco Inigo Moreno-ventasDirector17 Apr 20134 Dec 2019Spanish50 years
Luis Francisco Inigo Moreno-ventasSecretary17 Apr 201312 Nov 2014--
Shaun DohertyDirector31 May 202230 Sept 2024British58 years