Officers & Directors

2 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	31 Jan 2003	United Kingdom	-	-
Rupert Dickinson	Director	19 Mar 2007	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John White	Director	23 Oct 1992	25 Apr 1994	British	77 years
Amy Nauiokas	Director	31 Aug 2006	6 May 2008	American	54 years
Christopher Hayward	Director	7 Jan 1999	11 Jan 2000	British	66 years
Christopher Lambert	Director	23 Oct 1992	25 Mar 1996	British	74 years
Craig Walling	Director	16 Aug 2001	31 Jan 2003	Usa	74 years
David Charles Ian Harding	Director	1 Feb 1996	31 Jul 1998	British	70 years
David Leighton Jones	Director	23 Oct 1992	31 Dec 1997	British	73 years
David Mclean Currie	Director	9 Nov 2010	15 Feb 2016	British	55 years
Declan Paul Vaughan	Director	25 Apr 1994	31 Mar 1996	British	63 years
Desmond Gerard Byrne	Director	4 Sept 2008	25 Jan 2012	British	66 years
Donald William Sherret Reid	Director	30 Apr 2003	12 Dec 2006	British	67 years
Fiona Helen Elbourne	Director	3 Aug 2010	27 Jul 2011	British	65 years
Fiona Hulme	Director	25 Apr 1994	29 Feb 1996	British	69 years
Graham Hood Simpson	Director	24 May 1995	31 Mar 1996	British	71 years
Guy James Knight	Director	26 Feb 1996	11 Jan 2000	British	68 years
John Howard Preece	Secretary	1 Jan 1997	13 Jul 2001	British	-
John Thomas Gardner	Director	12 Sept 2000	31 Jan 2003	American	67 years
Joseph R Martinetto	Director	7 Jan 1999	31 Jan 2003	Usa	64 years
Julian Richard Henwood	Secretary	13 Jul 2001	31 Jan 2003	British	-
Kenneth George Bull	Director	23 Oct 1992	31 Dec 1996	English	82 years
Kenneth George Bull	Secretary	23 Oct 1992	31 Dec 1996	English	-
Malcolm David Macallan	Director	24 Sept 2003	27 Feb 2007	British	68 years
Malcolm Holdsworth	Director	25 Apr 1994	25 Mar 1996	British	78 years
Martin William Lambert	Director	23 Oct 1992	31 Mar 1996	British	74 years
Nigel Vardon Bartram	Director	25 Jun 1993	31 Mar 1995	British	73 years
Paul Howard Burd	Director	23 Sept 2013	22 Jun 2016	British	65 years
Paul Leslie White Chapman	Director	27 Jul 2011	20 Nov 2013	British	61 years
Peter Lindop Hall	Director	31 Jan 2003	28 Feb 2006	British	62 years
Philip Andrew Northey	Director	30 Nov 2006	15 Oct 2007	British	58 years
Ramsay Alexander Urquhart	Director	20 Apr 2007	31 May 2010	British	61 years
Robert Duste	Director	7 Jan 1999	16 Aug 2001	Us	70 years
Ronald Edward Lay	Director	19 Mar 2007	17 Jul 2007	American	65 years
Simon John Weld	Director	16 Jun 2004	1 Sept 2010	British	62 years
Susan Anne Concannon	Director	23 Oct 1992	17 Jan 1997	British	71 years
Thomas James Whittaker	Director	7 Jan 1999	30 Apr 2003	British	70 years
Timothy Francis Mccarthy	Director	10 Sept 1996	7 Apr 1998	American	75 years