Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	25 Feb 2013				33, Wigmore Street, London, W1U 1QX, United Kingdom
ABBOTT, Matthew Thomas ACTIVE	Director	10 Oct 2024		England	March 1978	33, Wigmore Street, London, W1U 1QX, United Kingdom
BORRETT, Nicholas James William ACTIVE	Director	31 Aug 2016		United Kingdom	February 1967	33, Wigmore Street, London, W1U 1QX, United Kingdom
CLARK, Robert Neil George ACTIVE	Director	08 Aug 2022		England	December 1974	33, Wigmore Street, London, W1U 1QX
ALLEN, John RESIGNED	Secretary		16 Feb 1999			"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA
BILLIALD, Stanley Alan Royall RESIGNED	Secretary	19 Nov 2002	01 Jul 2009			Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP
BORRETT, Nicholas James William RESIGNED	Secretary	27 Jul 2012	25 Feb 2013			33, Wigmore Street, London, W1U 1QX, United Kingdom
MARTIN, Robert Scott RESIGNED	Secretary	17 Feb 1999	21 Apr 2004			Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW
TELLER, Valerie Francine Anne RESIGNED	Secretary	01 Jul 2009	27 Jul 2012			C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
CAMPBELL, Gordon Arden RESIGNED	Director	23 Apr 2001	16 Oct 2003		October 1946	The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS
CAMPBELL, Niall George RESIGNED	Director	17 Feb 1999	23 Oct 2002		July 1962	63b Redington Road, Hampstead, London, NW3 7RP
DOHERTY, Shaun, Dr RESIGNED	Director	31 May 2022	30 Sep 2024	United Kingdom	October 1968	33, Wigmore Street, London, W1U 1QX
GIBB, Francis Ross, Sir RESIGNED	Director	01 May 1993	30 Jul 1997		June 1927	11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ
KING OF WARTNABY, John Leonard, The Lord RESIGNED	Director		20 Jun 1995		August 1917	Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY
MAHY, Helen Margaret RESIGNED	Director	17 Feb 1999	31 Jan 2002		March 1961	Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP
MARTINELLI, Franco RESIGNED	Director	23 Oct 2002	30 Nov 2020	United Kingdom	October 1960	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
PARKER, Thomas John, Sir RESIGNED	Director	01 Nov 1993	31 Dec 2000	Great Britain	April 1942	Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF
PORTER, Erik Alexander Steven RESIGNED	Director		30 Jul 1997		November 1939	20 The Mall, East Sheen, London, SW14 7EN
ROGERS, Peter Lloyd RESIGNED	Director	16 Sep 2003	31 Aug 2016	England	December 1947	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
SALMON, Nicholas Robin RESIGNED	Director	01 Nov 1993	31 May 1997	England	June 1952	Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ
TAME, William RESIGNED	Director	22 Jan 2002	17 Dec 2014	United Kingdom	July 1954	C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom
URQUHART, Iain Stuart RESIGNED	Director	17 Dec 2014	31 May 2022	England	July 1965	33, Wigmore Street, London, W1U 1QX
WHITEHEAD, Godfrey Oliver RESIGNED	Director		30 Apr 1993		August 1941	55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA
YOUNG, Nigel Robert RESIGNED	Director	31 Jul 1997	30 Nov 2001	England	June 1953	Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE
Role: Director
Appointed on: 10 Oct 2024
Country of Residence: England
Date of birth: March 1978
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE
Role: Director
Appointed on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE
Role: Director
Appointed on: 08 Aug 2022
Country of Residence: England
Date of birth: December 1974
Address: 33, Wigmore Street, London, W1U 1QX

ALLEN, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1999
Address: "Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

BILLIALD, Stanley Alan Royall RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 01 Jul 2009
Address: Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED
Role: Secretary
Appointed on: 27 Jul 2012
Resigned on: 25 Feb 2013
Address: 33, Wigmore Street, London, W1U 1QX, United Kingdom

MARTIN, Robert Scott RESIGNED
Role: Secretary
Appointed on: 17 Feb 1999
Resigned on: 21 Apr 2004
Address: Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

TELLER, Valerie Francine Anne RESIGNED
Role: Secretary
Appointed on: 01 Jul 2009
Resigned on: 27 Jul 2012
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

CAMPBELL, Gordon Arden RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 Oct 2003
Date of birth: October 1946
Address: The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CAMPBELL, Niall George RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 23 Oct 2002
Date of birth: July 1962
Address: 63b Redington Road, Hampstead, London, NW3 7RP

DOHERTY, Shaun, Dr RESIGNED
Role: Director
Appointed on: 31 May 2022
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 33, Wigmore Street, London, W1U 1QX

GIBB, Francis Ross, Sir RESIGNED
Role: Director
Appointed on: 01 May 1993
Resigned on: 30 Jul 1997
Date of birth: June 1927
Address: 11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ

KING OF WARTNABY, John Leonard, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jun 1995
Date of birth: August 1917
Address: Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY

MAHY, Helen Margaret RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 31 Jan 2002
Date of birth: March 1961
Address: Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MARTINELLI, Franco RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1960
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, Thomas John, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2000
Country of Residence: Great Britain
Date of birth: April 1942
Address: Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PORTER, Erik Alexander Steven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: November 1939
Address: 20 The Mall, East Sheen, London, SW14 7EN

ROGERS, Peter Lloyd RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: December 1947
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

SALMON, Nicholas Robin RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 May 1997
Country of Residence: England
Date of birth: June 1952
Address: Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

TAME, William RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 17 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart RESIGNED
Role: Director
Appointed on: 17 Dec 2014
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1965
Address: 33, Wigmore Street, London, W1U 1QX

WHITEHEAD, Godfrey Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: August 1941
Address: 55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

YOUNG, Nigel Robert RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 30 Nov 2001
Country of Residence: England
Date of birth: June 1953
Address: Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BABCOCK CORPORATE SECRETARIES LIMITED ACTIVE

Secretary

25 Feb 2013

33, Wigmore Street, London, W1U 1QX, United Kingdom

ABBOTT, Matthew Thomas ACTIVE

Director

10 Oct 2024

England

March 1978

33, Wigmore Street, London, W1U 1QX, United Kingdom

BORRETT, Nicholas James William ACTIVE

Director

31 Aug 2016

United Kingdom

February 1967

33, Wigmore Street, London, W1U 1QX, United Kingdom

CLARK, Robert Neil George ACTIVE

Director

08 Aug 2022

England

December 1974

33, Wigmore Street, London, W1U 1QX

ALLEN, John RESIGNED

Secretary

16 Feb 1999

"Wychwood" Liphook Road, Whitehill, Bordon, Hampshire, GU35 9DA

BILLIALD, Stanley Alan Royall RESIGNED

Secretary

19 Nov 2002

01 Jul 2009

Hyde Cottage, Hyde Lane Churt, Farnham, Surrey, GU10 2LP

BORRETT, Nicholas James William RESIGNED

Secretary

27 Jul 2012

25 Feb 2013

33, Wigmore Street, London, W1U 1QX, United Kingdom

MARTIN, Robert Scott RESIGNED

Secretary

17 Feb 1999

21 Apr 2004

Beacon View Bridge Street, Great Kimble, Buckinghamshire, HP17 9TW

TELLER, Valerie Francine Anne RESIGNED

Secretary

01 Jul 2009

27 Jul 2012

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

CAMPBELL, Gordon Arden RESIGNED

Director

23 Apr 2001

16 Oct 2003

October 1946

The Parks, Eastcote Lane Hampton In Arden, Solihull, West Midlands, B92 0AS

CAMPBELL, Niall George RESIGNED

Director

17 Feb 1999

23 Oct 2002

July 1962

63b Redington Road, Hampstead, London, NW3 7RP

DOHERTY, Shaun, Dr RESIGNED

Director

31 May 2022

30 Sep 2024

United Kingdom

October 1968

33, Wigmore Street, London, W1U 1QX

GIBB, Francis Ross, Sir RESIGNED

Director

01 May 1993

30 Jul 1997

June 1927

11 Latchmoor Avenue, Gerrards Cross, Buckinghamshire, SL9 8LJ

KING OF WARTNABY, John Leonard, The Lord RESIGNED

Director

20 Jun 1995

August 1917

Friars Well, Wartnaby, Melton Mowbray, Leicestershire, L14 3HY

MAHY, Helen Margaret RESIGNED

Director

17 Feb 1999

31 Jan 2002

March 1961

Cloche Merle Merle Common Road, Merle Common, Oxted, Surrey, RH8 0RP

MARTINELLI, Franco RESIGNED

Director

23 Oct 2002

30 Nov 2020

United Kingdom

October 1960

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

PARKER, Thomas John, Sir RESIGNED

Director

01 Nov 1993

31 Dec 2000

Great Britain

April 1942

Apt 29 Westfield, 15 Kidderpore Avenue, Hampstead London, NW3 7SF

PORTER, Erik Alexander Steven RESIGNED

Director

30 Jul 1997

November 1939

20 The Mall, East Sheen, London, SW14 7EN

ROGERS, Peter Lloyd RESIGNED

Director

16 Sep 2003

31 Aug 2016

England

December 1947

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

SALMON, Nicholas Robin RESIGNED

Director

01 Nov 1993

31 May 1997

England

June 1952

Oak Ridge Farm, West Wycombe, Buckinghamshire, HP14 3AZ

TAME, William RESIGNED

Director

22 Jan 2002

17 Dec 2014

United Kingdom

July 1954

C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX, United Kingdom

URQUHART, Iain Stuart RESIGNED

Director

17 Dec 2014

31 May 2022

England

July 1965

33, Wigmore Street, London, W1U 1QX

WHITEHEAD, Godfrey Oliver RESIGNED

Director

30 Apr 1993

August 1941

55 Copperkins Lane, Amersham, Buckinghamshire, HP6 5RA

YOUNG, Nigel Robert RESIGNED

Director

31 Jul 1997

30 Nov 2001

England

June 1953

Rosemullion, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU