Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary10 Oct 2001United Kingdom--
Jonathan James BrownDirector19 Jul 2021British58 yearsUnited Kingdom
Vukkalam Rangaswami Praveen KumarDirector26 May 2016Indian49 yearsIndia

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martin Granville AsquithDirector19 Dec 201316 Apr 2014British63 years
Angela Nicole OttawayDirector8 May 201223 Sept 2019British52 years
Ashley CalvertDirector2 Feb 201211 Apr 2013British64 years
Barcosec LimitedCorporate Director16 Aug 200023 Aug 2004United Kingdom-
Barometers LimitedCorporate Director16 Aug 200023 Aug 2004United Kingdom-
Barry Randall LewisDirector16 Aug 200012 Aug 2002British64 years
Barry WealDirector21 Mar 199216 Aug 2000British74 years
Charles Frederick ShoolbredSecretary21 Mar 199217 Mar 2000British-
Charles Nicholas RouseDirector2 Sept 199620 Aug 1998British77 years
Charles Paul RowanDirector23 Aug 199630 Mar 1998British65 years
Christopher Leslie Richard BoobyerDirector12 Aug 200217 Sept 2004British72 years
Craig MillinerDirector16 Aug 200012 Aug 2002British67 years
Darren Mark HareDirector21 Dec 200921 Jan 2010British60 years
David Charles HawkinsDirector22 May 201430 Jun 2021British59 years
David ThompsonDirector21 Mar 19932 Sept 1996British76 years
Denis Raymond AblittDirector16 Aug 200012 Aug 2002British74 years
Donna BarnesDirector28 Jun 201918 Jul 2021British51 years
Duncan John RowberryDirector23 Aug 199623 Dec 2013British67 years
Eric Robert DowdingDirector30 Mar 199816 Aug 2000British74 years
Gordon Paterson MacintoshDirector24 Mar 199530 Jun 2000British81 years
John Dalrymple CallenderDirector1 Jan 199412 Aug 2002British76 years
John Dalrymple CallenderDirector1 Oct 200431 Mar 2006British76 years
Jonathan Terence LeatherDirector12 Aug 200223 Nov 2015British61 years
Jonathan Terence LeatherSecretary17 Mar 200010 Oct 2001British-
Ketan Dhirendra MerchantDirector20 Jul 201516 Feb 2016Indian49 years
Lisa Jane BartripDirector19 Jul 202126 Aug 2022British55 years
Martin John ForanDirector21 Mar 19923 Jun 1994British84 years
Michael Francis Peter JohnsonDirector21 Mar 199230 Nov 1994British86 years
Richard Allan HillsDirector16 Aug 200012 Aug 2002British70 years
Richard John McmillanDirector12 Aug 200218 Dec 2009British68 years
Robin Antony BampfieldDirector21 Mar 19921 Jun 1992British79 years
Sarah BoxDirector23 Aug 199620 Aug 1998British71 years
Stanley William BuckleyDirector21 Mar 199231 Aug 1992British86 years
Stephen Geoffrey BoltonDirector24 Apr 201330 Jun 2021British64 years
Thomas Geoffrey RidoutDirector26 Oct 201023 Mar 2012British49 years
Thomas Martin ClarkDirector21 Mar 199231 Dec 1994British87 years