Officers & Directors

5 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Claire Louise Peel	Director	9 Nov 2023	British	52 years	United Kingdom
Robert James Cliff	Director	14 Oct 2022	British	50 years	England
Samantha Peta Meadow	Director	16 May 2023	British	50 years	United Kingdom
Sian Morenike Mcintyre	Director	13 Jun 2025	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Grace	Director	7 Dec 2004	12 Jan 2007	British	63 years
Aidan Joseph Larkin	Director	16 Jul 2003	17 May 2005	Irish	67 years
Andrew Martin Stewart	Director	12 Dec 2019	9 Jul 2021	British	63 years
Anthony Keith Vine-lott	Director	13 Sept 1995	19 Apr 1996	British	79 years
Catherine Anne Mcgrath	Director	18 Jul 2016	8 Dec 2019	New Zealander,british	55 years
Christopher James Mack	Director	5 Jun 2020	27 Jun 2023	British	55 years
Christopher Owen Milson	Director	1 Mar 1993	6 Oct 1999	British	76 years
Clifford Sydney Quartly	Director	9 Apr 1992	22 Oct 1993	British	93 years
David William Kelly	Director	18 Sept 2015	30 Aug 2017	British	48 years
David William Kelly	Director	3 Jun 2019	30 Jun 2023	British	48 years
Derek John Coles	Director	7 Nov 2001	16 Jul 2003	British	66 years
Dirk Klee	Director	19 Jun 2020	31 Jan 2022	German	62 years
Eamon Slevin	Director	3 Oct 2000	8 Oct 2004	Irish	60 years
Gary John Duggan	Director	9 Aug 2007	31 Dec 2010	British	65 years
Gillean Rachel Dooney	Director	26 Jul 2017	7 Nov 2017	New Zealander	50 years
Graham Neal Bennett	Director	11 Dec 2012	8 Dec 2019	British	53 years
Gregory Paul Beecham	Director	1 Aug 2013	8 Dec 2019	British	62 years
Ian George Gordon Balls	Director	3 Oct 2000	17 May 2005	British	78 years
James George Beacon	Director	1 Jun 1994	20 May 1996	British	87 years
John Bertram Eaton	Director	3 Oct 2000	7 Nov 2001	British	75 years
John Broadhurst	Director	9 Apr 1992	30 Jun 1995	British	83 years
John Graham King	Director	21 Apr 1997	4 Oct 2000	English	64 years
John Michael David Atterbury	Secretary	9 Apr 1992	16 Feb 1995	British	-
John Michael Mills	Secretary	3 Oct 1996	6 Oct 1998	British	-
John Philip Hine	Director	1 Jan 1997	6 Nov 1997	British	69 years
Kieran Joseph Murphy	Director	17 Aug 2011	9 Nov 2012	Irish	55 years
Lee John Chiswell	Director	1 Jul 2023	12 Jun 2025	British	55 years
Martin John Foran	Director	1 Jan 1997	6 Nov 1997	British	84 years
Martin Kerrison Booth	Director	22 Oct 1993	2 Jan 1997	British	80 years
Matthew Christian Alan Carter	Director	1 May 2013	5 Dec 2014	British	59 years
Neil Andrew Radley	Director	1 Jan 1997	6 Oct 1998	British	63 years
Niamh Mary De Niese	Director	12 Dec 2019	15 Jul 2021	Irish	46 years
Nigel Christopher Craddock	Director	9 Apr 1992	1 Mar 1993	British	89 years
Patricia Easterbrook	Director	28 Dec 2007	8 Jul 2010	British	59 years
Paul Gerard Mcnamara	Director	24 Feb 2011	30 Apr 2013	Irish	60 years
Paul Joseph Walsh	Director	12 May 2004	2 Jul 2007	Irish	61 years
Ralph Coates	Director	23 May 2008	1 Jul 2011	South African	54 years
Richard Michael Dallas	Director	1 Dec 2005	2 Jul 2007	British	56 years
Richard Philip Morley Reay Smith	Director	1 Jan 1997	6 Nov 1997	British	85 years
Robert Graham Dench	Director	1 Jul 1995	4 Oct 2000	British	76 years
Robert James Clarkson	Director	20 Aug 2007	25 Mar 2011	British	56 years
Ronald David Henry Ainsworth	Secretary	16 Feb 1995	3 Oct 1996	British	-
Rupert James Fowden	Director	14 Oct 2022	31 Dec 2024	British	62 years
Seamus Martin Anthony Hughes	Director	16 Jul 2003	17 May 2005	Irish	61 years
Simon John Parr	Director	1 Dec 2005	19 Dec 2007	British	55 years
Simon John Parr	Director	19 Oct 1999	14 Jan 2000	British	55 years
Simon Nicholas Lewis Woolcott	Director	7 Nov 2001	26 Nov 2002	British	70 years
Stephen Furness	Director	1 Jan 1997	6 Nov 1997	British	76 years
Steven Neville Rossiter	Director	29 Jun 2011	19 Jun 2014	Australian	48 years
Thomas Young	Director	21 Jun 2005	2 Jul 2007	British	63 years