Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	28 Nov 2014	United Kingdom	-	-
Harshna Cayley	Director	1 Jan 2025	British	47 years	United Kingdom
Mark Watling	Director	1 Jan 2025	British	53 years	United Kingdom
Simon Babar	Director	20 Feb 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Scarrott	Director	30 Jun 2017	20 Feb 2023	British	57 years
Alan Keith Little	Director	30 Jun 2017	29 Oct 2021	British	56 years
Andrew Peter Brown	Director	15 Sept 1992	30 Mar 2001	British	71 years
Andrew William Downing	Director	22 Sept 2005	14 Jul 2011	British	69 years
Antony Edward Jones	Director	22 Sept 2004	14 Sept 2012	British	68 years
Brian James Sellers	Director	3 Apr 2006	8 Oct 2010	British	79 years
Carly Clarkson	Director	20 Feb 2023	31 Dec 2024	British	39 years
Christopher John Sealy	Director	12 Oct 1991	14 Jul 2011	British	84 years
Christopher Roy Jacobs	Director	19 Mar 1999	3 Nov 2005	British	76 years
Edward Michael Dennehy	Director	1 Apr 1996	3 Nov 2006	British	64 years
Filex Services Limited	Corporate Secretary	12 Oct 1991	3 Aug 1994	-	-
Gareth Shelley Wokes	Director	12 Oct 1991	28 Nov 2014	British	79 years
Grant Emery Lewis	Director	28 Nov 2014	24 Nov 2016	British	57 years
Hugh Gervase Woodsend	Director	12 Oct 1991	8 Jun 1990	British	80 years
Ian Douglas Grant	Director	28 Sept 2000	7 Oct 2009	British	78 years
Ian Glanville	Director	4 Jun 2007	14 Jul 2011	British	61 years
James Michael Anderson	Director	18 Nov 2016	31 Dec 2019	British	57 years
Joanna Margaret James	Director	12 Oct 1991	22 Sept 1995	British	68 years
John Edmund Preston Stanley	Director	12 Oct 1991	10 Jul 1992	British	79 years
Jonathan James Klahr	Director	14 Jul 2011	28 Nov 2014	Israeli/british	54 years
Kean Grive	Director	28 Nov 2014	11 Mar 2015	British	60 years
Marc John Nicholas Pettican	Director	28 Nov 2014	29 Nov 2016	British	54 years
Maria Parpou	Director	9 Mar 2020	14 Sept 2020	Greek	58 years
Matthew Justin Sinclair	Director	19 Jun 2015	8 Jun 2016	British	59 years
Nicole Olbe	Director	30 Jun 2017	22 May 2018	British And South African	48 years
Paul Clarke	Director	18 Nov 2016	8 Jun 2017	British	55 years
Paulette Georgina Rowe	Director	28 Nov 2014	8 Jun 2018	British	60 years
Philip Brown	Director	13 Mar 2015	10 Oct 2018	British	55 years
Philip Christopher Mchugh	Director	28 Nov 2014	31 Mar 2017	British	55 years
Richard Alistair Baxter	Secretary	3 Aug 1994	19 Mar 1999	British	-
Roger Keith Alexander	Director	24 Apr 2012	28 Nov 2014	British	78 years
Simon John Hunt	Director	15 Sept 1992	18 Aug 2000	British	66 years
Simon Paul Murphy	Director	9 Mar 2020	20 Feb 2023	British	48 years
Thomas Donald Mcgarry	Director	15 Sept 1992	30 Jun 1995	British	71 years
Timothy Andrew Stratton	Director	15 Sept 1992	7 Nov 2005	British	65 years
Vincenzo La Ruffa	Director	14 Jul 2011	28 Nov 2014	Usa	46 years
William John Harling Dalton	Director	20 Oct 2000	14 Jul 2011	British	64 years
William John Harling Dalton	Secretary	19 Mar 1999	31 Jan 2014	British	-