Officers & Directors

5 Active 61 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Babcock Corporate Secretaries Limited	Corporate Secretary	25 Feb 2013	United Kingdom	-	-
Matthew Thomas Abbott	Director	27 Nov 2024	British	48 years	England
Nicholas James William Borrett	Director	1 Dec 2015	British	59 years	United Kingdom
Paul Lloyd Edwards	Director	11 Jun 2025	British	49 years	England
Phillip James Craig	Director	27 Nov 2024	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Norman Dungate	Director	17 Jun 2002	1 Dec 2015	British	70 years
Alexander James Marsh	Director	14 Aug 2002	30 Sept 2008	British	80 years
Allan Keppie Smith	Director	13 Dec 1988	18 May 1997	British	94 years
Andrew Patrick Kennedy	Secretary	2 Aug 1990	2 Sept 1997	British	-
Barry Morse	Director	11 May 1993	1 Jun 1995	British	76 years
Ben Davey	Director	21 Jan 2019	13 Jun 2019	British	61 years
Catherine Helena Cole	Director	27 Nov 2024	11 Jun 2025	British	57 years
David Brian Ruff	Director	19 Jan 2009	24 Aug 2010	British	68 years
David Frank Plester	Director	31 May 2011	7 Jul 2015	British	62 years
David Stewart Batty	Director	13 Dec 1988	18 Jun 1999	British	82 years
David Sydney Jackson	Director	16 Jan 1991	31 Dec 1991	British	91 years
Derek Malcolm Jones	Director	1 Apr 2017	25 Nov 2024	British	55 years
Erik Alexander Steven Porter	Director	2 Aug 1990	1 Jul 1997	British	87 years
Franco Martinelli	Director	15 Jul 2008	1 Dec 2015	British	66 years
Geoffrey Michael Adams	Director	9 Jul 2015	31 Dec 2023	British	63 years
Geoffrey Price Hough	Director	13 Dec 1988	24 Apr 1990	British	89 years
George Traill Lyon	Secretary	2 Sept 1997	30 Jul 1999	British	-
Godfrey Oliver Whitehead	Director	2 Aug 1990	30 Apr 1993	British	85 years
Helen Margaret Mahy	Director	19 Jun 2001	31 Jan 2002	British	65 years
Iain Stuart Urquhart	Director	1 Dec 2015	31 May 2022	British	61 years
James Edward Barker	Director	13 Dec 1988	14 Aug 1989	British	68 years
James Edward Barker	Secretary	13 Dec 1988	14 Aug 1989	British	-
James Richard Parker	Director	11 Jul 2024	27 Nov 2024	British	49 years
Jeffrey Whalley	Director	27 Jul 1989	2 Aug 1990	British	84 years
John David Taylor Greig	Secretary	28 Apr 2000	3 Jun 2011	Other	-
John Laurence Hakes	Director	19 Jul 1990	2 Aug 1990	British	86 years
Karen Veronica Hayzen-smith	Director	14 Nov 2016	13 Jan 2020	British	56 years
Kate Ellen Butler	Director	7 Jul 2015	30 Apr 2019	British	66 years
Kenneth Leslie Cornfield	Director	14 Jul 2015	1 Apr 2016	British	71 years
Kevin John Garvey	Director	13 Jan 2020	12 Sept 2022	British	59 years
Kevin Richard Thomas	Director	19 Nov 2002	24 Oct 2012	British	72 years
Mark David Lawton	Director	24 Oct 2012	7 Jul 2015	British	54 years
Mark David Lawton	Director	11 Jul 2017	24 Sept 2020	British	54 years
Michael Fellowes	Director	10 Aug 2006	24 Aug 2010	British	68 years
Michael Noel Mckenna	Director	29 Jul 1999	19 Jun 2001	British	82 years
Michael Noel Mckenna	Director	3 Jun 2002	12 Sept 2003	British	82 years
Murray Simpson Easton	Director	18 May 1997	31 May 2002	British	75 years
Neal Gregory Misell	Director	1 Apr 2016	12 Sept 2022	British	59 years
Nicholas James William Borrett	Secretary	27 Jul 2012	25 Feb 2013	-	-
Nicholas Robin Salmon	Director	5 Jul 1994	31 May 1997	British	74 years
Nigel John Russell	Director	18 May 2004	19 Jan 2009	British	76 years
Nigel Robert Young	Director	31 Jul 1997	30 Nov 2001	British	73 years
Peter Lloyd Rogers	Director	17 Jun 2002	24 Oct 2012	British	79 years
Philip Henry Kay	Director	19 Jun 2001	1 Apr 2004	British	82 years
Richard Duncan Stoate	Director	24 Oct 2012	31 Mar 2018	British	63 years
Richard Hewitt Taylor	Director	31 May 2011	13 Jul 2016	British	65 years
Robert Scott Martin	Secretary	30 Jul 1999	28 Apr 2000	British	-
Robert Scott Martin	Secretary	19 Jun 2001	21 Apr 2004	British	-
Robert Stewart	Director	19 Jun 2001	27 Jul 2004	British	73 years
Roger Andrew Hardy	Director	1 Dec 2015	31 Mar 2020	British	60 years
Shaun Doherty	Director	18 May 2022	30 Sept 2024	British	58 years
Stanley Alan Royall Billiald	Secretary	19 Nov 2002	1 Jul 2009	Other	-
Stephen Ward	Director	13 Jun 2019	7 Jun 2024	British	63 years
Steven Landrey	Director	6 Sept 2016	1 Apr 2017	British	57 years
Sudhakar Anand Pandit	Director	3 Mar 1992	13 Jun 1994	British	84 years
Thomas Alexander Hesketh	Director	5 Jul 1994	1 Jul 1997	British	76 years
Thomas John Parker	Director	5 Jul 1994	1 Jul 1997	British	84 years
Thomas Mayer	Director	13 Dec 1988	2 Aug 1990	British	98 years
Valerie Francine Anne Teller	Secretary	1 Jul 2009	27 Jul 2012	British	-
William Alan Cramond	Director	18 Jan 2001	27 Oct 2003	British	70 years
William Tame	Director	22 Jan 2002	24 Oct 2012	British	72 years