Officers & Directors

4 Active 132 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary17 Dec 2003United Kingdom--
Mark Andrew RichardsDirector19 Jun 2015British61 yearsUnited Kingdom
Philip Andrew Frank ByleDirector19 Jun 2015British62 yearsEngland
Richard Henry PhilippsDirector27 Jun 2013British63 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan Frederick SmithDirector1 Jan 199631 Jul 1997British89 years
Alasdair Robert John RonaldDirector6 Jun 199615 Jan 1998British66 years
Alexander Conan BarrellDirector12 Jan 199615 Jan 1998British68 years
Alexander Hamilton DyceDirector13 Jun 200531 Oct 2005British74 years
Andrew James KitchingmanDirector3 Feb 199515 Jan 1998British61 years
Andrew Paul PateyDirector6 Jun 199631 Oct 1997British59 years
Benjamin Luke ThefautDirector6 Jun 199615 Jan 1998British60 years
Christopher BlountDirector6 Jun 199615 Jan 1998British79 years
Christopher Edwin MustinDirector4 Dec 199115 Jan 1998British84 years
Christopher John HawkleyDirector4 Dec 199115 Jan 1998British72 years
Christopher John Leon MoorsomDirector4 Dec 199122 Oct 1999British82 years
Christopher Jonathan AireyDirector14 Sept 200112 Dec 2002British67 years
Christopher KingstonDirector18 Feb 19991 Aug 2000British73 years
Christopher Nigel BlatchlyDirector14 Oct 19981 Aug 2000British67 years
Christopher Paul JacksonDirector3 Feb 199515 Jan 1998British69 years
Clive James WestonDirector31 Aug 199415 Jan 1998British68 years
Colin Alexander GarrettDirector4 Dec 199115 Jan 1998British68 years
Colin George PorterDirector4 Dec 199115 Jan 1998British84 years
Daljit Singh MakerDirector4 Dec 199115 Jan 1998British71 years
Darren Christian MercerDirector6 Jun 199631 Oct 1997British62 years
David CashdanDirector4 Dec 199122 Oct 1993British97 years
David Charles PalmerDirector3 Feb 199515 Jan 1998British70 years
David Ernest DawsonDirector2 Jan 19968 Dec 1997British80 years
David Kenneth JuppDirector3 Feb 199515 Jan 1998British63 years
David Livingstone Macalister StewartDirector6 Jun 199615 Jan 1998British84 years
David Mclean CurrieDirector1 Apr 201027 Jun 2013British54 years
David Phillip MonksDirector17 Dec 200313 Jun 2005British65 years
David WaltonDirector2 Jan 199615 Jan 1998British82 years
Del Amanda BarrettDirector4 Dec 199115 Jul 1994British67 years
Denis McsweeneyDirector1 Jan 199615 Jan 1998British73 years
Derek Charles BawdenDirector12 Jan 199615 Jan 1998British72 years
Dominic Andrew KingDirector4 Aug 199515 Jan 1998British60 years
Edmond William WarnerDirector8 Sept 19991 Feb 2003British62 years
Edward Errington MccutcheonDirector4 Dec 199114 Oct 1998British79 years
Edward John Rodney StanfordDirector6 Jun 199631 Oct 1997British61 years
Edward Ronald GreeyDirector4 Dec 199115 Jan 1998British86 years
Edwina Anne HillDirector4 Aug 199514 Oct 1998British73 years
Edwina Anne HillSecretary24 Oct 199419 Jan 1999British-
Eric Edward AnsteeDirector22 Nov 199931 Aug 2001British74 years
Francis George WaytDirector11 Jan 199315 Jan 1998British80 years
Francis KinlochDirector2 Jan 199615 Jan 1998British81 years
Gary Peter HaglandDirector4 Aug 199514 Oct 1998British71 years
Geoffrey Peter RuffDirector12 Jan 199630 Sept 1998British62 years
George Adrian Brooke TaylorDirector12 Jan 199615 Jan 1998British68 years
Gerard Kevin LoughreyDirector3 Feb 199515 Jan 1998British67 years
Giles Kenneth SharpDirector4 Dec 199114 Oct 1998British81 years
Gordon Edward CampbellDirector4 Dec 199115 Jan 1998British81 years
Graeme Frank CullDirector14 Sept 200112 Dec 2002British73 years
Gregory Brian PipeDirector3 Feb 199531 Oct 1997British73 years
Ian Denis WadeDirector4 Dec 19919 Sept 1998British86 years
Ian Nicholas SuttonSecretary19 Jan 19992 Jul 2001British-
Ian Trevor NicolDirector4 Dec 199114 Oct 1998British77 years
James Fitzgerald ThorntonDirector14 Sept 200128 Mar 2003British68 years
James Roberts JulyanDirector3 Feb 200412 Nov 2004British73 years
Jeff PerryDirector4 Dec 199115 Jan 1998British80 years
Jeremy John MudfordDirector1 Jan 19961 Apr 1996British96 years
John CassieDirector4 Dec 199115 Jan 1998British83 years
John Christian William KentDirector22 Nov 199921 Feb 2003British70 years
John Christopher Frederick MagnayDirector4 Dec 199115 Jan 1998British89 years
John Clement Mackenzie PatersonDirector4 Dec 199114 Oct 1998British79 years
John ErskineDirector12 Jan 199615 Jan 1998British61 years
John Hamilton DeanDirector6 Jun 199631 Oct 1997British66 years
John HughesDirector4 Dec 199114 Oct 1998British77 years
John Mcmillan ScottDirector31 Aug 199415 Jan 1998British79 years
John Miles MacnairDirector4 Dec 199115 Jan 1998British88 years
John Thomas MccormackDirector2 Jan 199631 Mar 1997British95 years
Jonathan Blanshard KeelingDirector4 Dec 199115 Jan 1998British62 years
Keith Graham SmellieDirector4 Dec 199130 Sept 1996British-
Keith Graham SmellieSecretary4 Dec 199131 Dec 1992British-
Kevin Derek AtkinsonDirector3 Feb 199515 Jan 1998British70 years
Kevin William WilsonDirector25 Apr 199515 Jan 1998British74 years
Leslie Albert GoodenoughDirector4 Dec 199115 Jan 1998British90 years
Leslie Karen WithamDirector2 Jan 199631 Aug 1996British69 years
Mark Anthony KibblewhiteDirector13 Jun 20051 Apr 2010British63 years
Mark Geoffrey SewellDirector7 Jun 199415 Jan 1998British70 years
Mark Ian JohnstoneDirector7 Jun 199431 Mar 1995British69 years
Mark Oscar SatchelDirector13 Jun 200317 Dec 2003South African British56 years
Matthew Craig HarraginDirector4 Dec 199131 Oct 1997British73 years
Michael DanielDirector4 Dec 199115 Jan 1998British79 years
Michael James CusackDirector4 Dec 199115 Jan 1998British88 years
Michael James TophamDirector5 Nov 199615 Jan 1998British70 years
Michael Timothy BolsoverDirector9 Dec 20031 Dec 2004British72 years
Michel Jean TarrDirector4 Aug 199515 Jan 1998British79 years
Miranda Lauraine TelferSecretary12 Dec 200217 Dec 2003British-
Mitchell Bryan TeagerDirector4 Dec 199115 Jan 1998British68 years
Neil CampbellDirector4 Dec 19915 Mar 1993British75 years
Nicholas Edward Egerton StephensDirector4 Dec 199115 Jan 1998British79 years
Nicholas Gordon Knibb HutchenDirector4 Dec 199114 Oct 1998British80 years
Nicholas James MossDirector21 Feb 200312 Jun 2003British59 years
Nicholas John DonaldsonDirector1 Sept 200212 Dec 2002British72 years
Nicholas John GarnettDirector15 Sept 201022 Apr 2015British52 years
Noel MediciDirector8 Sept 199912 Dec 2002British64 years
Norman Hunter CampbellDirector6 Jun 199615 Jan 1998British85 years
Pamela Elizabeth ReidDirector3 Feb 19952 Nov 1997British66 years
Paul Bertram GaleDirector12 Jan 199615 Jan 1998British78 years
Peter Blake FisherDirector4 Dec 199124 Oct 1994British78 years
Peter Blake FisherSecretary31 Dec 199224 Oct 1994British-
Peter Michael MurphyDirector1 Jan 199615 Jan 1998British87 years
Peter Millen ReynoldsDirector4 Dec 199115 Jan 1998British80 years
Philip Michael DysonDirector1 Jan 199615 Jan 1998British73 years
Philip Michael Thyer JonesDirector14 Oct 199822 Oct 1999British83 years
Philip Thomas DonnellyDirector22 Apr 199922 Oct 1999British60 years
Richard Graham Gosset AustinDirector4 Dec 199121 Jul 1992British79 years
Richard Henry PhilippsDirector4 Aug 199515 Jan 1998British63 years
Richard Miles WoodgateDirector4 Dec 199130 Sept 1996British84 years
Richard Oliver BernaysDirector14 Oct 199830 Sept 2000British82 years
Richard Outram Walker DerbyDirector11 Jan 199315 Jan 1998British85 years
Robert John DoughtonDirector6 Jun 199615 Jan 1998British73 years
Robert John GriffithsDirector4 Aug 199515 Jan 1998British62 years
Robert Oswald BogleDirector4 Dec 19913 Dec 1997British83 years
Robert Paul StocktonDirector9 Dec 20031 Jul 2005British60 years
Roderick Macdonald DavidsonDirector4 Dec 199130 Apr 1997British87 years
Rodney Derek JamesDirector2 Jan 199615 Jan 1998British82 years
Roger James BrocklebankDirector4 Aug 199515 Jan 1998British87 years
Rupert Nigel Kendall BaronDirector29 Jun 199214 Oct 1998British64 years
Simon Andrew ConderDirector5 Nov 199627 Jun 1997British65 years
Simon Dumville SharpDirector4 Dec 199131 Oct 1997British88 years
Simon John WeldDirector1 Apr 20101 Sept 2010British61 years
Simon Mark SmithDirector11 Jan 199315 Jan 1998British65 years
Stephen Alexander EvansDirector11 Jan 19932 Jun 1997British84 years
Stephen Roy SlocombeSecretary17 Dec 20031 Sept 2005British-
Sukesh Chander MayorSecretary2 Jul 200112 Dec 2002British-
Thomas Joseph RoachDirector11 Jan 199315 Jan 1998British72 years
Timothy MayDirector3 Feb 20047 Apr 2004British73 years
Timothy Michael Roth BennettDirector4 Dec 199130 Apr 1996British64 years
Tom Morris JonesDirector4 Dec 199115 Jan 1998British79 years
Trevor Charles CookeDirector5 Feb 199620 Feb 1998British78 years
Vincent John RaimondoDirector12 Jun 200317 Dec 2003British75 years
Vincent Michael HopkinsDirector11 Jan 199315 Jan 1998British64 years
William Adrian Cunningham WieldDirector4 Dec 199131 Oct 1997British88 years
William John Armstrong DacombeDirector1 Oct 19978 Jan 2001British91 years
William Thomas HopkinsDirector12 Jan 199615 Jan 1998British71 years