Officers & Directors

4 Active 66 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	61 years	United Kingdom
Philip Andrew Frank Byle	Director	19 Jun 2015	British	62 years	England
Richard Henry Philipps	Director	27 Jun 2013	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Julyan Maitland Gordon	Director	28 Dec 1991	28 Feb 2002	British	84 years
Alexander Hamilton Dyce	Director	13 Jun 2005	31 Oct 2005	British	74 years
Anthony Giles Spencer Gore Browne	Director	28 Dec 1991	30 Jun 2000	British	81 years
Anthony Le Quesne Herbert	Director	26 May 1992	31 May 1995	British	87 years
Brian Anthony Beverley	Director	28 Dec 1991	27 Feb 1998	British	90 years
Brian Roberto Tora	Director	15 Apr 1991	28 Feb 2002	British	80 years
Cary Allen Depel	Director	13 May 2002	14 Mar 2003	American	62 years
Catherine Elizabeth Stratton	Director	28 Dec 1991	15 Jul 1992	British	78 years
Charles Harold Brown	Director	28 Dec 1991	28 Feb 2002	British	88 years
Christopher Aubrey Woodhams	Director	28 Dec 1991	28 Feb 2002	British	81 years
Christopher Nigel Blatchly	Director	19 Apr 2000	1 Aug 2000	British	67 years
Christopher Sibthorpe	Director	28 Dec 1991	28 Feb 2002	British	80 years
Clement Douglas Halpin	Secretary	28 Dec 1991	30 Mar 2001	Irish	-
Clive Nicholas Boothman	Director	4 Sept 2000	9 Aug 2001	British	70 years
Colin Edward Orpe Pakeman	Director	28 Dec 1991	26 May 1992	British	77 years
David Francis Pearson	Director	28 Dec 1991	28 Feb 2002	British	81 years
David Mark Storey	Director	19 Apr 2000	18 Mar 2002	British	77 years
David Mclean Currie	Director	1 Apr 2010	27 Jun 2013	British	54 years
David O'reilly Watts-russell	Director	28 Dec 1991	28 Aug 1992	British	81 years
David Phillip Monks	Director	17 Dec 2003	13 Jun 2005	British	65 years
David Thomas Richard Pearce	Director	9 Mar 1994	31 Jan 1997	British	91 years
Denison George Moxon	Director	26 May 1992	23 Jan 1998	British	83 years
Derek Sidney Row	Director	28 Dec 1991	30 Mar 1998	British	91 years
Douglas Roland Garfield Abbey	Director	28 Dec 1991	30 Jun 2000	British	81 years
Giles Edwin Vardey	Director	1 Jul 1998	10 Mar 2000	British	69 years
Gordon Lawrence Adams	Director	15 Apr 1991	28 Feb 2002	British	80 years
Graham Basil Ashley	Director	28 Dec 1991	12 Jun 2001	British	78 years
Graham Peter Spence	Director	28 Dec 1991	30 Apr 1999	British	84 years
Guy Wyndham Nial Hamilton Clark	Director	28 Dec 1991	31 Aug 1997	British	82 years
Hugh Pettigrew Nash	Director	1 Oct 1992	8 Oct 1999	British	82 years
Ian Nicholas Sutton	Secretary	30 Mar 2001	24 Oct 2003	British	-
Ian Richard Brice Perkins	Director	9 Mar 1994	28 Feb 2002	British	76 years
Ian Robert Nairn	Director	11 May 1993	11 May 1993	British	65 years
James Roberts Julyan	Director	28 Jan 2002	12 Nov 2004	British	73 years
James William Morris	Director	26 May 1992	28 Feb 2002	British	85 years
John Desmond Thomas Greenall	Director	28 Dec 1991	10 Oct 1994	British	86 years
Jonathan Saul Sieff	Director	28 Jan 2002	11 Apr 2003	South African	59 years
Lionel Wolfe Arbis	Director	28 Dec 1991	2 Nov 1998	British	99 years
Marilyn Parker	Director	28 Dec 1991	22 Aug 1997	British	88 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	1 Apr 2010	British	63 years
Mark Edward Trehearne Davies	Director	4 Oct 1999	7 Apr 2001	British	77 years
Mark Norman Kemp Gee	Director	28 Dec 1991	31 Aug 1999	British	80 years
Michael Archibald	Director	19 Apr 2000	28 Apr 2003	British	75 years
Michael David Bradford	Director	15 Apr 1991	28 Feb 2002	British	83 years
Michael John Read	Director	28 Dec 1991	30 Sept 2000	British	82 years
Michael Paul Goodman	Director	16 Dec 1991	13 Apr 2000	British	67 years
Michael Timothy Bolsover	Director	28 Jan 2002	1 Dec 2004	British	72 years
Nicholas John Garnett	Director	15 Sept 2010	22 Apr 2015	British	52 years
Norman Frederick Andrews	Director	28 Dec 1991	30 Jun 1998	British	87 years
Paul K Schminke	Director	28 Dec 1991	14 Dec 1998	German	81 years
Peter Barry Dravers	Director	4 Jan 1993	19 Oct 1998	British	81 years
Peter Colum Tudball	Director	28 Dec 1991	28 Feb 1999	British	92 years
Richard Oliver Bernays	Director	19 Apr 2000	30 Sept 2000	British	82 years
Robert Arthur Newton Waters	Director	28 Dec 1991	25 Apr 1997	British	80 years
Robert Mark Sherriff	Director	28 Dec 1991	31 Mar 1999	British	89 years
Robert Paul Stockton	Director	17 Dec 2001	1 Jul 2005	British	60 years
Robert Paulin Clinton	Director	28 Dec 1991	5 Apr 2000	British	84 years
Simon Harold John Arthur Knott	Director	28 Dec 1991	31 Jul 1994	British	94 years
Simon John Bradley Knott	Director	28 Dec 1991	27 Jun 1997	British	67 years
Simon John Weld	Director	1 Apr 2010	1 Sept 2010	British	61 years
Stanley Livingston Vinter	Director	28 Dec 1991	28 Feb 2003	British	82 years
Stephen Clark	Director	4 Oct 1999	17 Oct 2003	British	77 years
Stephen Roy Slocombe	Secretary	24 Oct 2003	1 Sept 2005	British	-
Stephen William Quaile	Director	19 Apr 2000	28 Feb 2002	British	62 years
Timothy May	Director	1 Mar 2002	7 Apr 2004	British	73 years
Valerie Margaret Marshall	Director	28 Dec 1991	30 Jun 2000	British	80 years