Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Iain Stuart Urquhart	Director	17 Dec 2014	British	61 years	United Kingdom
Nicholas James William Borrett	Director	17 Jun 2015	British	59 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Erik Alexander Steven Porter	Director	8 Aug 1990	30 Jul 1997	British	87 years
Eunice Ivy Payne	Secretary	27 Jul 2012	25 Feb 2013	-	-
Franco Martinelli	Director	23 Oct 2002	17 Jun 2015	British	66 years
Godfrey Oliver Whitehead	Director	8 Aug 1990	30 Apr 1993	British	85 years
James Edward Barker	Director	1 Jul 1988	14 Aug 1989	British	68 years
James Edward Barker	Director	12 Jul 1989	8 Aug 1990	British	68 years
John Allen	Secretary	8 Aug 1990	5 Sept 1996	British	-
Martyn Robert Frost	Director	27 Nov 1990	1 Dec 1994	British	76 years
Michael James Robert Porter	Director	1 Jul 1988	14 Aug 1989	British	81 years
Michael James Robert Porter	Secretary	1 Jul 1988	8 Aug 1990	British	-
Niall George Campbell	Director	20 Jun 1997	23 Oct 2002	British	64 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Peter Rose	Director	7 Feb 1995	20 Jun 1997	British	68 years
Robert James Wetherall	Director	27 Nov 1990	30 Jun 1994	British	83 years
Robert Scott Martin	Secretary	5 Sept 1996	21 Apr 2004	British	-
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Tame	Director	22 Jan 2002	17 Dec 2014	British	72 years