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Nicholas Borrett - Director
(British, 59 years old, born February 1967)
Appointed 01 December 2019
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Active
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Simon Bowen - Director
(British, 66 years old, born May 1960)
Appointed 28 June 2017, Resigned 01 December 2019
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Resigned
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Christopher Cundy - Director
(British, 65 years old, born January 1961)
Appointed 21 February 2007, Resigned 15 August 2008
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Resigned
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Robert Dustan - Director
(British, 62 years old, born July 1964)
Appointed 19 March 2007, Resigned 15 August 2008
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Resigned
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Kevin Garvey - Director
(British, 59 years old, born May 1967)
Appointed 28 June 2017, Resigned 01 December 2019
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Resigned
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Philip Harrison - Director
(British, 65 years old, born January 1961)
Appointed 13 December 2007, Resigned 09 July 2010
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Resigned
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Graham Leeming - Director
(British, 58 years old, born September 1968)
Appointed 02 September 2010, Resigned 01 July 2016
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Resigned
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Paul Lester - Director
(British, 77 years old, born September 1949)
Appointed 21 February 2007, Resigned 15 August 2008
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Resigned
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Franco Martinelli - Director
(British, 66 years old, born October 1960)
Appointed 09 July 2010, Resigned 28 June 2017
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Resigned
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Peter McIntosh - Director
(British, 68 years old, born September 1958)
Appointed 15 August 2008, Resigned 30 July 2009
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Resigned
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Richard Taylor - Director
(British, 65 years old, born February 1961)
Appointed 01 July 2016, Resigned 28 June 2017
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Resigned
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Kevin Thomas - Director
(British, 72 years old, born January 1954)
Appointed 02 September 2010, Resigned 02 November 2015
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Resigned
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Iain Urquhart - Director
(Scottish, 61 years old, born July 1965)
Appointed 01 December 2019
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Active
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Babcock Corporate Secretaries Limited - Secretary
Appointed 25 February 2013
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Active
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