Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Babcock Corporate Secretaries Limited | Corporate Secretary | 17 Oct 2014 | United Kingdom | - | - |
| Matthew Thomas Abbott | Director | 15 Oct 2024 | British | 48 years | England |
| Nicholas James William Borrett | Director | 31 Aug 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 |
|---|---|---|---|---|---|
| Ben Davey | Director | 21 Jan 2019 | 16 Mar 2022 | British | 61 years |
| Christopher James Barton | Secretary | 11 Apr 2014 | 17 Oct 2014 | - | - |
| Franco Martinelli | Director | 11 Apr 2014 | 30 Nov 2020 | British | 66 years |
| Iain Stuart Urquhart | Director | 22 Sept 2015 | 31 May 2022 | British | 61 years |
| Peter Lloyd Rogers | Director | 11 Apr 2014 | 31 Aug 2016 | British | 79 years |
| Shaun Doherty | Director | 31 May 2022 | 30 Sept 2024 | British | 58 years |
| William Tame | Director | 11 Apr 2014 | 31 Aug 2016 | British | 72 years |
