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Matthew Abbott - Director
(British, 48 years old, born March 1978)
Appointed 15 October 2024
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Active
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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 31 August 2016
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Active
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Robert Clark - Director
(British, 52 years old, born December 1974)
Appointed 03 February 2023
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Active
|
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Shaun Doherty - Director
(British, 58 years old, born October 1968)
Appointed 31 May 2022, Resigned 30 September 2024
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Resigned
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Robert Martin - Director
(British, 69 years old, born July 1957)
Appointed 22 September 2003, Resigned 05 May 2004
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 11 September 2003, Resigned 11 July 2011
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 17 December 2014, Resigned 30 November 2020
|
Resigned
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Christopher Mitchell - Director
(British, 59 years old, born March 1967)
Appointed 08 September 2003, Resigned 18 September 2003
|
Resigned
|
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Peter Rogers - Director
(British, 79 years old, born December 1947)
Appointed 11 July 2011, Resigned 31 August 2016
|
Resigned
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William Tame - Director
(British, 72 years old, born July 1954)
Appointed 11 September 2003, Resigned 17 December 2014
|
Resigned
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 31 August 2016, Resigned 31 May 2022
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Resigned
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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LONDON Banque Aig - Secretary
Appointed 11 September 2003, Resigned 30 September 2003
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Resigned
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