Officers & Directors

1 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	7 Aug 1996	United Kingdom	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Mcmillan Cunningham	Director	20 Sept 2010	23 May 2011	British	52 years
Barclays Directors Limited	Corporate Director	15 May 1993	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	15 May 1992	27 Jul 1999	United Kingdom	-
Barclays Holdings Limited	Corporate Nominee Director	15 May 1992	15 May 1993	-	-
Barcosec Limited	Corporate Director	27 Jul 1999	5 Aug 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	5 Aug 2004	United Kingdom	-
David Mclean Currie	Director	3 Dec 2010	15 May 2013	British	54 years
Ian Leslie Silverthorne	Director	5 Aug 2004	30 Mar 2009	British	66 years
John Michael David Atterbury	Secretary	15 May 1992	3 Aug 1995	British	-
John Stewart Gibson	Director	5 Aug 2004	12 Apr 2010	British	65 years
Lee John Dooley	Director	5 Aug 2004	11 Apr 2007	British	59 years
Paul Howard Burd	Director	11 Oct 2011	22 Jun 2016	British	64 years
Ramsay Alexander Urquhart	Director	26 Mar 2009	31 May 2010	British	60 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	63 years
Rosemary Anne Mead	Director	5 Aug 2004	12 Jan 2007	British	70 years
Rupert Dickinson	Director	19 Mar 2007	11 May 2007	British	52 years
Rupert Dickinson	Director	26 Sept 2008	6 Jul 2018	British	52 years
Scott Andrew Stewart	Director	3 Dec 2010	11 Oct 2011	British	52 years
Stephen Paul Merry	Secretary	3 Aug 1995	7 Aug 1996	British	-