Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	7 Aug 1996	United Kingdom	-	-
Daniel Anthony Podd	Director	23 Nov 2022	British	45 years	United Kingdom
Eric Robert Pinn	Director	18 Sept 2023	British	61 years	United Kingdom
Iain Stuart Mackenzie	Director	4 Jan 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Malton	Director	9 Jun 1997	3 Jul 2000	British	62 years
Alison Rennison	Director	20 Jun 2000	25 Jan 2002	British	68 years
Amy Chapman	Director	5 Oct 2011	18 Jan 2012	British	52 years
Barclays Group Limited	Corporate Nominee Director	30 Apr 1991	9 Jun 1997	-	-
Barclays Holdings Limited	Corporate Nominee Director	30 Apr 1991	9 Jun 1997	-	-
Barcosec Limited	Corporate Director	20 Jun 2000	3 Jul 2003	United Kingdom	-
Barometers Limited	Corporate Director	20 Jun 2000	3 Jul 2003	United Kingdom	-
Damien Keaney	Director	26 Jan 2016	5 Dec 2022	Irish	50 years
Fiona Helen Elbourne	Director	27 Nov 2009	5 Oct 2011	British	64 years
Garry John Welsh	Director	3 Jul 2003	11 Mar 2005	British	62 years
Graham William Fraser Rogers	Director	5 Oct 2011	23 Jul 2013	British	58 years
Heather Jill Maizels	Director	3 Jul 2003	23 Jun 2009	British	71 years
Henderson Ian Arthur	Director	13 Jun 2011	30 Nov 2012	British	65 years
Ian David Catherall	Director	26 Jan 2016	9 Apr 2018	British	60 years
James Alexander Pitkin	Director	1 Jun 2023	6 Nov 2024	British	40 years
John Michael David Atterbury	Secretary	30 Apr 1991	3 Aug 1995	British	-
Michael Richard Burtenshaw	Director	9 Jun 1997	20 Dec 2000	British	82 years
Paul Howard Burd	Director	5 Oct 2011	4 Feb 2016	British	64 years
Peter Emery	Director	11 Dec 2012	15 Nov 2013	British	56 years
Rebecca Louise Jones	Director	2 Nov 2017	20 Jul 2021	British	41 years
Richard James Amos	Director	9 Jun 1997	6 May 2000	British	71 years
Rishi Shah	Director	19 Jul 2021	22 Nov 2022	British	43 years
Robert Fellowes	Director	3 Jul 2003	14 Jan 2010	British	84 years
Sally Curtin	Director	9 Jun 1997	27 Sept 2002	British	63 years
Scott Stewart	Director	23 Jul 2013	4 Feb 2016	British	52 years
Simon Walter Julian Wathen	Director	3 Jul 2003	31 Dec 2004	British	75 years
Stephen Paul Merry	Secretary	3 Aug 1995	7 Aug 1996	British	-