Officers & Directors

7 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Challis	Director	7 Dec 2017	British	52 years	England
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
David Ruthven Mudie	Director	24 May 2016	British	43 years	Scotland
Gavin John Chapman	Director	1 Jul 2017	British	56 years	England
Kester Tristram Mackenzie Keating	Director	1 Jan 2025	British	41 years	United States
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom
Ryan Paul Hayward	Director	1 Jan 2025	British	44 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Douglas	Director	26 Sept 2013	1 Jul 2017	British	54 years
Alexander Carlos Brebbia	Director	24 Aug 2010	29 Nov 2013	British	54 years
Barclays Directors Limited	Corporate Director	2 Oct 1996	1 Apr 1997	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	2 Oct 1996	1 Apr 1997	United Kingdom	-
Barcosec Limited	Corporate Director	15 Sept 1998	18 Oct 2004	United Kingdom	-
Barcosec Limited	Corporate Secretary	4 Oct 1996	1 Apr 1997	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	18 Oct 2004	United Kingdom	-
Brian Charles Hassell	Director	4 May 1992	30 Jun 1992	British	94 years
Christopher John Evans	Director	4 May 1992	9 Jun 1993	British	71 years
David Avery Weymouth	Director	1 Apr 1997	8 Apr 1998	British	71 years
Donald Edgar Clackson	Director	4 May 1992	2 Jul 1992	British	89 years
Francis Harwood Banks	Director	4 Nov 2019	6 May 2021	British	48 years
Frank Avis Silcock	Director	10 Jul 1992	21 Jul 1993	British	92 years
Hemal Sanghrajka	Director	23 Mar 2016	11 Oct 2017	British	50 years
Ian Angus Moseley	Director	2 Mar 2004	3 Aug 2005	British	60 years
Ian Craig Whyte	Director	1 Apr 1997	25 Nov 1998	British	81 years
Ian Craig Whyte	Secretary	1 Apr 1997	6 Oct 1998	British	-
Jeremy Alexander Alex Morgan	Director	24 Aug 2010	10 Jul 2013	British	57 years
John Dalrymple Callender	Director	10 Jul 1992	1 Apr 1997	British	76 years
John Dalrymple Callender	Director	24 Dec 2001	1 Oct 2004	British	76 years
John Michael David Atterbury	Secretary	4 May 1992	21 Feb 1995	British	-
John Michael Mills	Director	1 Apr 1997	31 Jan 2000	British	62 years
Jonathan Nigel Marlow	Director	23 Sept 2015	30 Nov 2017	British	46 years
Jonathan Trevor Anderson	Director	11 Apr 2007	11 Jan 2011	British	71 years
Kevin Mccormick	Director	4 May 1992	1 Apr 1997	British	80 years
Kiran Lal Kapur	Director	6 May 2003	1 May 2010	British	70 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Mark David Cooper	Director	27 Jan 2012	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	22 Nov 2013	13 Jan 2016	British	48 years
Merryl Cassidy	Secretary	21 Feb 1995	4 Oct 1996	British	-
Mike Ransom	Director	1 Apr 1997	30 Apr 2003	British	78 years
Robert David East	Director	8 Apr 1998	24 Dec 2001	British	66 years
Robert Michael Goldsack	Director	2 Mar 2004	10 Sept 2006	British	60 years
Rupert James Tennant Lyle	Director	2 Oct 2013	22 Apr 2016	British	62 years
Sailesh Modi	Director	13 Dec 2010	3 Mar 2011	British	69 years
Sailesh Modi	Director	3 Mar 2011	10 Jan 2012	British	69 years
Sharon Yvonne Sutton	Director	2 Mar 2004	11 Apr 2007	British	57 years
Sharon Yvonne Sutton	Director	18 Oct 2007	1 Mar 2010	British	57 years
Simon James Kelsall	Director	2 Oct 2013	11 Sept 2015	British	54 years
Stephen George Rose	Director	15 Aug 2005	31 Jan 2007	British	61 years
Steven Alan Tait	Director	13 Oct 2017	4 Nov 2019	British	48 years
Stuart Andrew Knuckey	Director	24 Nov 2009	29 Nov 2013	British	59 years