Officers & Directors

4 Active 117 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Mark Andrew Richards	Director	19 Jun 2015	British	62 years	United Kingdom
Philip Andrew Frank Byle	Director	19 Jun 2015	British	63 years	England
Richard Henry Philipps	Director	27 Jun 2013	British	64 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Jonathan Griffin	Director	19 Apr 1992	16 Oct 1998	British	66 years
Alan Charles Bull	Director	19 Apr 1992	23 Jul 1992	British	80 years
Alan Norman Haddon	Director	19 Apr 1992	16 Jan 1995	British	86 years
Alexander Hamilton Dyce	Director	13 Jun 2005	31 Oct 2005	British	75 years
Anthony Leonard Klahr	Director	19 Apr 1992	18 Sept 1998	British	80 years
Anthony William Behrens	Director	19 Apr 1992	31 Mar 1999	British	76 years
Brian Andrew Marquard	Director	30 Jan 1998	2 Sept 1998	British	85 years
Cary Allen Depel	Director	21 Jun 2002	14 Mar 2003	American	63 years
Christopher Charles Ball	Director	19 Apr 1992	31 Mar 1999	British	81 years
Christopher Edmund Rogers	Director	19 Apr 1992	31 Mar 1999	British	71 years
Christopher John Leon Moorsom	Director	4 Mar 1999	8 Dec 2003	British	83 years
Christopher Kingston	Director	4 Aug 1998	1 Aug 2000	British	74 years
Christopher Nigel Blatchly	Director	19 Apr 1992	1 Aug 2000	British	68 years
Christopher Nigel Blatchly	Secretary	28 Oct 1997	1 Aug 2000	British	-
Clive Nicholas Boothman	Director	4 Sept 2000	9 Aug 2001	British	71 years
Crispin John Finn	Director	7 Apr 1997	18 Sept 1998	British	63 years
David Cyril Jarrett	Director	19 Apr 1992	31 Mar 1999	British	84 years
David George Hannibal	Director	7 Apr 1997	31 Mar 1999	British	77 years
David Howard Adams	Director	3 May 1994	2 Feb 1996	British	83 years
David John Hillersdon Bulteel	Director	19 Apr 1992	31 Mar 1999	British	71 years
David Liston	Director	17 Oct 1994	31 Mar 1999	British	77 years
David Malcolm Edsell	Director	2 Nov 1992	31 Mar 1999	British	81 years
David Mclean Currie	Director	1 Apr 2010	27 Jun 2013	British	55 years
David Phillip Monks	Director	17 Dec 2003	13 Jun 2005	British	66 years
Derek William Sutton	Director	19 Apr 1992	30 Dec 1994	British	101 years
Elizabeth Read	Director	12 Jan 1993	7 May 1997	British	73 years
Elizabeth Read	Director	4 Jul 1997	29 Jan 1999	British	73 years
Fenella Mary Maclean	Director	7 Apr 1997	31 Mar 1999	British	69 years
Geoffrey Michael Whittall Oakley	Director	19 Apr 1992	31 Mar 1999	British	73 years
Gerald John Slocock	Director	19 Apr 1992	22 Oct 1998	British	71 years
Gordon Alan Harvey	Director	19 Apr 1992	31 Mar 1999	British	83 years
Graeme Fram Sinclair	Director	31 Mar 1994	29 Jul 1994	British	75 years
Griffith William Grismond Philipps	Director	19 Apr 1992	29 Dec 1995	British	91 years
Henry Francis Boucher	Director	8 Apr 1993	31 Mar 1999	British	63 years
Iain Adams-cairns	Director	19 Apr 1992	21 Apr 1994	British	75 years
Ian Dickson Cameron	Director	19 Apr 1992	31 Mar 1999	British	80 years
Ian Johnston Ferguson	Director	3 Aug 2000	18 Mar 2002	British	71 years
Ian Nicholas Sutton	Director	7 Apr 1997	31 Mar 1999	British	70 years
Ian Nicholas Sutton	Secretary	2 Aug 2000	24 Oct 2003	British	-
Ian Sinclair Cornwall	Director	3 Aug 2000	28 Feb 2002	British	70 years
Jack Ronald Brookson	Director	19 Apr 1992	31 Mar 1999	British	84 years
James Oliver Charles Fitzroy	Director	19 Apr 1992	31 Mar 1995	British	79 years
James Oliver Charles Fitzroy	Secretary	19 Apr 1992	31 Mar 1995	British	-
James Roberts Julyan	Director	28 Jan 2002	12 Nov 2004	British	74 years
John Clement Mackenzie Paterson	Director	30 Jun 1999	31 Jan 2000	British	80 years
John Crombie Henderson	Director	19 Apr 1992	3 Sept 1997	British	87 years
John Hunter	Director	19 Apr 1992	31 Mar 1999	British	85 years
John Peter Barkhan	Director	19 Apr 1992	31 Mar 1999	British	67 years
John Richard Heap	Director	8 Apr 1993	19 Apr 1993	British	78 years
John Richard Heap	Director	19 Apr 1994	31 Mar 1999	British	78 years
John Stanley Bell	Director	29 Nov 1993	31 Mar 1999	British	80 years
John Waters	Director	16 May 1994	31 Mar 1999	British	80 years
John William Clark	Director	19 Apr 1992	31 Mar 1999	British	78 years
Jonathan Saul Sieff	Director	28 Jan 2002	11 Apr 2003	South African	60 years
Keith Webb	Director	8 Apr 1993	31 Mar 1999	British	70 years
Kenneth Charles Hall	Director	19 Apr 1992	3 Dec 1992	British	71 years
Kenneth Gary Sholem Levy	Director	19 Apr 1992	18 Sept 1998	British	83 years
Kenneth Gary Sholem Levy	Director	30 Jun 1999	16 Nov 2000	British	83 years
Kim Munson	Director	7 Apr 1997	3 Sept 1997	British	64 years
Kim Munson	Secretary	31 Mar 1995	28 Oct 1997	British	-
Lennox Lowdon	Director	19 Apr 1992	31 Mar 1999	British	86 years
Leslie Baxter	Director	19 Apr 1992	31 Mar 1999	British	83 years
Leslie Raymond Jones	Director	26 Apr 1993	19 Apr 1993	British	82 years
Leslie Raymond Jones	Director	19 Apr 1994	18 Sept 1998	British	82 years
Logie John Cassells	Director	7 Apr 1997	18 Sept 1998	British	64 years
Mark Anthony Kibblewhite	Director	20 Jul 2005	1 Apr 2010	British	64 years
Mark Edward Trehearne Davies	Director	19 Apr 2000	7 Apr 2001	British	78 years
Mark Fiander	Director	4 Apr 1996	28 Oct 1998	British	65 years
Michael Archibald	Director	3 Aug 2000	28 Apr 2003	British	76 years
Michael David Bayliffe	Director	19 Apr 1992	31 Mar 1999	British	78 years
Michael Felix Lenhoff	Director	19 Apr 1992	31 Mar 1999	Canadian	79 years
Michael Ivan Andrew Goodbody	Director	19 Apr 1992	31 Mar 1999	British	84 years
Michael John Bowman	Director	19 Apr 1992	30 Nov 1995	British	79 years
Michael Timothy Bolsover	Director	18 Feb 2002	1 Dec 2004	British	73 years
Neil Mcshane	Director	8 Apr 1993	19 Apr 1993	British	91 years
Neil Mcshane	Director	19 Apr 1994	19 Nov 1996	British	91 years
Nicholas Dilnot Petty	Director	19 Apr 1992	31 Mar 1999	British	73 years
Nicholas Gordon Knibb Hutchen	Director	30 Jun 1999	6 Nov 2000	British	81 years
Nicholas John Garnett	Director	13 Sept 2010	22 Apr 2015	British	53 years
Paul Frank English	Director	19 Apr 1992	19 Apr 1993	British	84 years
Paul Frank English	Director	19 Apr 1993	19 Apr 1994	British	84 years
Peter Anthony Roger Meyer	Director	1 Dec 2000	31 Aug 2001	British	75 years
Peter Francis Wallace	Director	19 Apr 1992	31 Dec 1998	British	90 years
Peter James Leatherdale	Director	19 Apr 1992	31 Mar 1999	British	79 years
Peter Jenkins	Director	2 Jun 1992	13 Nov 1992	British	66 years
Philip Michael Thyer Jones	Director	19 Apr 1992	1 Aug 2000	British	84 years
Philip Thomas Donnelly	Director	22 Apr 1999	16 Aug 2000	British	61 years
Raymond Frederick Down	Director	19 Apr 1992	31 Mar 1999	British	85 years
Richard Ian Stevenson	Director	2 Jun 1992	20 Jul 1998	British	80 years
Richard Lawrence Nead	Director	19 Apr 1992	31 Mar 1999	British	79 years
Richard Oliver Bernays	Director	2 Feb 1998	30 Sept 2000	British	83 years
Richard Owen Laurence Jagger	Director	7 Apr 1997	31 Mar 1999	British	67 years
Robert Charles Richardson	Director	19 Apr 1992	3 May 1996	British	90 years
Robert Paul Stockton	Director	26 Nov 2001	1 Jul 2005	British	61 years
Roderick Iain Buchanan	Director	19 Apr 1992	31 Mar 1999	British	66 years
Roderick Iain Buchanan	Director	31 Dec 1999	30 Nov 2000	British	66 years
Rory Mcleod	Director	19 Apr 1992	31 Mar 1999	British	85 years
Rupert Francis Spencer Miles	Director	19 Apr 1992	23 Jun 1995	British	88 years
Simon Guy Joyce	Director	19 Apr 1992	29 Jan 1999	British	68 years
Simon John Weld	Director	1 Apr 2010	1 Sept 2010	British	62 years
Simon Oliver Curry	Director	3 Apr 1995	31 Mar 1999	British	66 years
Simon Rubinsohn	Director	4 Apr 1996	31 Mar 1999	British	68 years
Sofia Skalistiri	Director	17 Oct 1994	31 Mar 1999	British	64 years
Stanley Livingston Vinter	Director	3 Aug 2000	28 Feb 2003	British	83 years
Stephen Clark	Director	19 Apr 2000	17 Oct 2003	British	78 years
Stephen John Shaw	Director	19 Apr 1992	31 Mar 1999	British	84 years
Stephen Roy Slocombe	Secretary	24 Oct 2003	1 Sept 2005	British	-
Stephen William Quaile	Director	3 Aug 2000	17 Sept 2001	British	63 years
Timothy May	Director	22 Apr 2002	7 Apr 2004	British	74 years
Tony Robert Pattison	Director	19 Apr 1992	4 Dec 2000	British	75 years
Victor Alexander Varnava	Director	1 May 1996	31 Mar 1999	British	69 years
Victor Leo Poon	Director	19 Apr 1992	19 Jan 1994	British	73 years
William Carrick Mccormack	Director	19 Apr 1992	8 May 1998	British	94 years
William John Armstrong Dacombe	Director	31 Dec 1999	8 Jan 2001	British	92 years
William John Kennett	Director	19 Apr 1992	30 Sept 1992	British	79 years
William John Long	Director	19 Apr 1992	31 Mar 1999	British	83 years
William John Long	Director	31 Mar 1999	30 Nov 2000	British	83 years