Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Directors (no.3) Limited	Corporate Director	24 Mar 2003	United Kingdom	-	-
Rebecca Alice Bland	Director	20 Feb 2023	British	46 years	United Kingdom
Simon Taylor	Director	22 Jan 2024	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lishman	Director	4 Oct 2018	20 Feb 2023	British	44 years
Barclays Directors Limited	Corporate Director	13 Aug 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	13 Aug 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	15 Sept 1998	2 Aug 2004	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	2 Aug 2004	United Kingdom	-
Bryan Donald Needham	Director	28 Sept 1999	6 Mar 2003	British	83 years
Curt John Hess	Director	13 Sept 2007	18 Jan 2010	Other	61 years
David Harvey Roden	Director	13 Aug 1992	31 Dec 1997	British	79 years
David Roger Finney	Director	28 Sept 1999	14 Jun 2000	British	74 years
David William Kelly	Director	22 May 2017	1 Oct 2018	British	47 years
Emma Leigh	Director	12 Dec 2008	27 May 2010	British	50 years
Fidel Peter Espley	Director	19 Jan 2009	3 Mar 2011	British	59 years
Guy Robert Austin	Director	13 Aug 1992	17 Sept 1998	British	74 years
Ian Craig Whyte	Secretary	9 Jun 1995	6 Oct 1998	British	-
Jeffrey Sowden	Director	3 Mar 2011	26 Aug 2011	American	58 years
Joe Fetcho	Director	23 May 2014	30 Apr 2015	American	54 years
John Michael David Atterbury	Secretary	13 Aug 1992	9 Jun 1995	British	-
John Silvester Varley	Director	13 Aug 1992	1 Apr 1998	British	69 years
John Stephen Llewellyn Jones	Director	24 May 2005	13 Sept 2007	British	58 years
Jonathan Richard Davie	Director	13 Aug 1992	1 Oct 1996	British	79 years
Jonathon William Albright	Director	31 Jul 2006	13 Sept 2007	American	58 years
Melanie Candice Campbell	Director	9 Apr 2013	23 May 2014	British	51 years
Nicholas Jonathan Neil Hogan	Director	22 May 2017	12 Sept 2017	British	59 years
Oliver Henry James Stocken	Director	13 Aug 1992	30 Apr 1993	British	84 years
Paul Gerard Turner	Director	1 Oct 2004	31 Jul 2006	British	61 years
Peter Michael Hills	Director	28 Sept 1999	2 Jun 2000	British	71 years
Peter Michael Hills	Director	14 Jun 2000	6 Mar 2003	British	71 years
Peter Stuart Crook	Director	28 Sept 1999	15 Apr 2002	British	62 years
Philip Christopher Mchugh	Director	18 Jan 2010	5 Jul 2010	British	54 years
Raj Patel	Director	1 Oct 2004	24 May 2005	British	55 years
Richard Francis Sommers	Director	15 Apr 2002	1 Oct 2004	British	69 years
Richard Quinn Tapper	Director	13 Aug 1992	3 Jun 1998	British	75 years
Rupert James Fowden	Director	13 Sept 2017	28 Apr 2020	British	61 years
Sharon Sasson	Director	5 Oct 2015	22 May 2017	British	56 years
Sonia Wilson	Director	28 May 2024	26 Aug 2025	British	47 years
Stephen Charles Temple	Director	28 Apr 2020	20 Feb 2023	British	50 years
Susanne Miller	Director	17 Jun 2010	16 Apr 2013	American	57 years
Timothy Boyle Lake Coghlan	Director	13 Aug 1992	31 Dec 1996	British	86 years
Timothy George Jung	Director	13 Sept 2007	18 Jul 2008	American	64 years
Timothy Linus Gaffney	Director	15 Apr 2002	1 Oct 2004	British	68 years
William Thomas Castell	Director	27 May 2015	7 Oct 2015	British	47 years