Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	31 Jan 2003	United Kingdom	-	-
Richard Henry Philipps	Director	15 May 2013	British	64 years	United Kingdom
Rupert Dickinson	Director	19 Mar 2007	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Nauiokas	Director	31 Aug 2006	6 May 2008	American	54 years
Andrew Mcmillan Cunningham	Director	20 Sept 2010	23 May 2011	British	53 years
Christopher Hayward	Director	7 Jan 1999	11 Jan 2000	British	66 years
Craig Walling	Director	16 Aug 2001	31 Jan 2003	Usa	74 years
David Leighton Jones	Director	17 Aug 1992	31 Dec 1997	British	73 years
David Mclean Currie	Director	3 Dec 2010	15 May 2013	British	55 years
Ian Leslie Silverthorne	Director	5 Aug 2004	30 Mar 2009	British	67 years
John Howard Preece	Director	17 Aug 1992	13 Jul 2001	British	80 years
John Howard Preece	Secretary	1 Jan 1997	13 Jul 2001	British	-
John Stewart Gibson	Director	5 Aug 2004	12 Apr 2010	British	66 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	17 Aug 1992	31 Dec 1996	English	82 years
Kenneth George Bull	Secretary	17 Aug 1992	31 Dec 1996	English	-
Lee John Dooley	Director	18 Aug 2004	11 Apr 2007	British	60 years
Luis Eduardo Valencia	Director	7 Jan 1999	31 Dec 1999	American	82 years
Martin William Lambert	Director	17 Aug 1992	16 Aug 2001	British	74 years
Paul Howard Burd	Director	11 Oct 2011	22 Jun 2016	British	65 years
Peter Lindop Hall	Director	31 Jan 2003	28 Feb 2006	British	62 years
Ramsay Alexander Urquhart	Director	26 Mar 2009	31 May 2010	British	61 years
Robert Duste	Director	7 Jan 1999	16 Aug 2001	Us	70 years
Rosemary Anne Mead	Director	5 Aug 2004	12 Jan 2007	British	71 years
Scott Andrew Stewart	Director	3 Dec 2010	11 Oct 2011	British	53 years
Susan Anne Concannon	Director	25 Jun 1993	17 Jan 1997	British	71 years
Thomas James Whittaker	Director	7 Jan 1999	31 Jan 2003	British	70 years