Officers & Directors

5 Active 294 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Kathryn Ann Matthews	Director	25 Oct 2018	British	67 years	England
Marcus Nigel Hine	Director	1 May 2023	British	66 years	United Kingdom
Mark Washtell	Director	2 May 2024	British	46 years	United Kingdom
Mohammad Kamal Syed	Director	26 Mar 2025	British	63 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian David Gardner	Director	3 Aug 1998	2 Jul 2000	British	66 years
Adrian John Clough	Director	5 Oct 1992	14 Jan 1993	British	63 years
Alan Alister Mitchell	Director	20 Jul 1999	30 Nov 2000	British	61 years
Alan Geoffrey Stewart	Director	21 Aug 1995	23 Jan 1996	British	70 years
Alan Julyan Maitland Gordon	Director	14 Jan 1993	30 Nov 2000	British	85 years
Alan Kerr Dickinson	Director	21 Aug 1995	30 Nov 2000	British	77 years
Alan Southworth	Director	21 Aug 1995	30 Nov 2000	British	84 years
Alaric John Stanton	Director	20 Jul 1999	30 Nov 2000	British	80 years
Alastair Cumming	Director	21 Aug 1995	30 Nov 2000	British	74 years
Alastair Perkin Young	Director	21 Aug 1995	31 May 1998	British	90 years
Alexander Hamilton Dyce	Director	8 Nov 2004	31 Oct 2005	British	75 years
Alexander James Blair Agnew	Director	21 Aug 1995	4 Apr 2000	British	91 years
Alexander Richard Winston Maclaurin	Director	18 Mar 1996	30 Nov 2000	British	59 years
Alwyn Joan Young	Director	18 Mar 1996	30 Nov 2000	British	78 years
Andrew Baycutt	Director	10 Dec 1993	4 Aug 1994	British	64 years
Andrew Brian Houston	Director	10 Sept 2015	1 Apr 2018	British	58 years
Andrew Douglas Forrest	Director	22 Jul 1999	30 Nov 2000	British	72 years
Andrew Francis Norman-butler	Director	27 May 1997	30 Nov 2000	British	84 years
Andrew James Baldock	Director	3 Aug 1998	30 Nov 2000	British	68 years
Andrew John Crean	Director	3 Nov 1997	15 Sept 1998	British	66 years
Andrew John Miller	Director	1 Sept 2000	30 Nov 2000	British	58 years
Andrew Nicholas Ratcliffe	Director	1 Mar 2018	1 May 2023	British	72 years
Andrew Nigel Utley	Director	18 Mar 1996	26 Jan 1998	British	82 years
Andrew Ramsay	Director	21 Aug 1995	30 Nov 2000	British	64 years
Angus Menzies Ross Tod	Director	21 Aug 1995	16 May 2001	British	77 years
Annabel Mary Montgomery	Director	21 Aug 1995	29 Sept 1997	British	64 years
Annabelle Bryde	Director	19 Mar 2024	25 Mar 2025	British,swiss,german	54 years
Anthony Charles Dorkins	Director	21 Aug 1995	30 Nov 2000	British	65 years
Anthony Charles Lamb	Director	21 Aug 1995	30 Nov 2000	British	77 years
Anthony Giles Spencer Gore Browne	Director	14 Jan 1993	30 Jun 2000	British	82 years
Anthony John Hill	Director	21 Aug 1995	31 Jan 1996	British	91 years
Anthony Le Quesne Herbert	Director	14 Jan 1993	31 May 1995	British	88 years
Anthony Robert Elder	Director	21 Aug 1995	5 Feb 1996	British	80 years
Anthony Sutherland Eaton	Director	18 Mar 1996	30 Nov 2000	British	66 years
Arthur David Speechly	Director	18 Mar 1996	30 Nov 1999	British	85 years
Bernard Solomons	Director	21 Aug 1995	18 Oct 1996	British	82 years
Brian Anthony Beverley	Director	14 Jan 1993	27 Feb 1998	British	91 years
Brian Roberto Tora	Director	14 Jan 1993	30 Nov 2000	British	81 years
Bruce Jon Johnson	Director	3 Nov 1997	30 Nov 2000	British	63 years
Carol Ann Taylor	Director	23 Jul 1999	30 Nov 2000	British	65 years
Cary Allen Depel	Director	21 Jun 2002	14 Mar 2003	American	63 years
Catherine Mcmorrin	Director	1 Mar 2000	30 Nov 2000	British	64 years
Charles Anthony Wood	Director	15 Jul 1996	31 May 1997	British	88 years
Charles Edward Thomas Simkins	Director	21 Aug 1995	30 Nov 2000	British	80 years
Charles Harold Brown	Director	14 Jan 1993	30 Nov 2000	British	89 years
Charles Peter Scott Hill	Director	21 Aug 1995	30 Nov 2000	British	84 years
Charles Richard Thurlow Laws	Director	21 Aug 1995	31 Jan 1996	British	91 years
Christopher Aubrey Woodhams	Director	14 Jan 1993	28 Feb 2002	British	82 years
Christopher Edward Fanshawe Bingley	Director	20 Jul 1999	30 Nov 2000	British	89 years
Christopher James Day	Director	18 Mar 1996	30 Nov 2000	British	76 years
Christopher James Mack	Director	5 Jun 2020	1 May 2023	British	55 years
Christopher John Hartley	Director	18 Mar 1996	31 Dec 1997	British	69 years
Christopher John Leon Moorsom	Director	30 Aug 2000	3 May 2004	British	83 years
Christopher John Royden	Director	20 Jul 1999	30 Nov 2000	British	89 years
Christopher John Tustin	Director	21 Aug 1995	30 Nov 2000	British	71 years
Christopher Nigel Blatchly	Director	19 Apr 2000	1 Aug 2000	British	68 years
Christopher Sibthorpe	Director	14 Jan 1993	30 Nov 2000	British	81 years
Clement Douglas Halpin	Director	18 Mar 1996	30 Nov 2000	Irish	91 years
Clement Douglas Halpin	Secretary	14 Jan 1993	30 Mar 2001	Irish	-
Clive Alan Loader	Director	1 Sept 2000	30 Nov 2000	English	73 years
Clive Mannering Thomson	Director	21 Aug 1995	18 Jan 1996	British	78 years
Clive Nicholas Boothman	Director	4 Sept 2000	9 Aug 2001	British	71 years
Colin David Lowson	Director	18 Mar 1996	30 Nov 2000	British	64 years
Colin Livingston Steedman	Director	21 Aug 1995	18 Jan 1996	British	70 years
Colwyn Jestyn John Philipps	Director	1 Oct 1994	6 Apr 1999	British	87 years
David Alexander Platts	Director	29 Apr 1996	1 Jul 1997	British	83 years
David Anthony Lennox Maclure	Director	21 Aug 1995	30 Nov 2000	British	76 years
David Compton Coard	Director	21 Aug 1995	30 Nov 2000	British	76 years
David Dewar Campbell	Director	10 Dec 1993	2 Nov 1998	Scottish	74 years
David Francis Pearson	Director	14 Jan 1993	30 Nov 2000	British	82 years
David George Walter Turner	Director	10 Dec 1993	30 Nov 2000	British	81 years
David Hartropp	Director	21 Aug 1995	14 Mar 1999	British	77 years
David James Nicholas Craven	Director	3 Nov 1997	15 Oct 1998	British	68 years
David John Francis Lawrence	Director	21 Aug 1995	30 Jun 1999	British	91 years
David Jonathan Semaya	Director	1 Apr 2010	11 Jan 2013	American	64 years
David Kerr Henderson	Director	21 Aug 1995	30 Nov 2000	British	81 years
David Mark Storey	Director	3 Nov 1997	30 Nov 2000	British	78 years
David Mark Storey	Director	25 Apr 2001	18 Mar 2002	British	78 years
David Matthew Gall Paterson	Director	20 Jul 1999	30 Nov 2000	British	62 years
David Mclean Currie	Director	9 Nov 2010	15 Feb 2016	British	55 years
David Paul Wilfred Shaw	Director	1 Sept 2000	30 Nov 2000	British	62 years
David Peter Bellew Craig	Director	1 Sept 2000	30 Nov 2000	British	59 years
David Phillip Monks	Director	17 Dec 2003	13 Jun 2005	British	66 years
David Thomas Bulman	Director	15 Sept 1998	18 Oct 1999	Canadian	62 years
Deborah Jane Behrans	Director	21 Aug 1995	30 Nov 2000	British	73 years
Dena Jane Brumpton	Director	22 Sept 2017	25 Jul 2018	British	63 years
Denison George Moxon	Director	14 Jan 1993	23 Jan 1998	British	84 years
Derek Sidney Row	Director	14 Jan 1993	30 Mar 1998	British	92 years
Dirk Klee	Director	12 Feb 2019	31 Jan 2022	German	62 years
Dominic Richard Wilson	Director	21 Aug 1995	25 Apr 2001	British	69 years
Douglas Charles Stallard	Director	28 Jan 2005	18 Jul 2005	British	74 years
Douglas Roland Garfield Abbey	Director	14 Jan 1993	30 Jun 2000	British	82 years
Duncan Andrew Cantlay	Director	21 Aug 1995	30 Nov 2000	British	83 years
Edmond William Warner	Director	19 Nov 2001	1 Feb 2003	British	63 years
Edward Arthur Randall	Director	21 Aug 1995	30 Nov 2000	British	88 years
Edward John Organ	Director	21 Aug 1995	31 Jan 1996	British	94 years
Elissa Bayer	Director	27 May 1997	30 Nov 2000	British	73 years
Elizabeth Anita Kennedy	Director	21 Aug 1995	23 Jan 1996	British	71 years
Eric Edward Anstee	Director	25 Apr 2001	31 Aug 2001	British	75 years
Farzan Riza	Director	7 Feb 2007	28 Jul 2010	American	61 years
Frances Atkins	Director	3 Aug 1998	30 Nov 2000	British	78 years
Gavin Lynden Price	Director	21 Aug 1995	30 Nov 2000	British	79 years
Gavin Robert Brackenridge	Director	21 Aug 1995	30 Nov 2000	British	76 years
Geoffrey Frederick John Barratt	Director	21 Aug 1995	20 Mar 1998	British	90 years
George John Ives	Director	3 Aug 1998	30 Sept 1999	British	79 years
George Keiller Stoddart	Director	21 Aug 1995	21 Dec 2000	British	78 years
George Keiller Stoddart	Director	19 Nov 2001	9 Apr 2002	British	78 years
Gerald Carey	Director	3 Aug 1998	30 Nov 2000	British	68 years
Giles Edwin Vardey	Director	1 Jul 1998	10 Mar 2000	British	70 years
Gillian Catherine Hibbert	Director	21 Aug 1995	30 Nov 2000	British	66 years
Gordon Ian Paterson	Director	20 Jul 1999	30 Nov 2000	British	62 years
Gordon Lawrence Adams	Director	14 Jan 1993	30 Nov 2000	British	81 years
Graeme Anderson Kidd	Director	21 Aug 1995	30 Nov 2000	British	75 years
Graeme Stuart Twaddle	Director	21 Aug 1995	30 Nov 2000	British	69 years
Graham Alfred Klysz	Director	27 Sept 1999	30 Nov 2000	British	67 years
Graham Alfred Klysz	Director	19 Nov 2001	28 Feb 2002	British	67 years
Graham Basil Ashley	Director	14 Jan 1993	30 Nov 2000	British	79 years
Graham Peter Spence	Director	14 Jan 1993	30 Apr 1999	British	85 years
Grahame Royds Gordon Nicholson	Director	21 Aug 1995	6 Jun 2001	British	75 years
Guy Wyndham Nial Hamilton Clark	Director	14 Jan 1993	31 Aug 1997	British	82 years
Hans Iain Georgeson	Director	12 Dec 2005	8 Nov 2006	British	55 years
Hasan Askari	Director	15 Jan 2003	17 Dec 2003	British	81 years
Henderson Ian Arthur	Director	28 Jul 2010	30 Nov 2012	British	66 years
Henrik Gregers Nielsen	Director	3 Nov 1997	19 Oct 1998	Danish	68 years
Henry Alan Kitching	Director	21 Aug 1995	30 Nov 2000	British	90 years
Hugh Pettigrew Nash	Director	14 Jan 1993	8 Oct 1999	British	83 years
Iain Cassells Logan Kennedy	Director	21 Aug 1995	1 Jul 2000	British	79 years
Iain Donald John Mackay	Director	21 Aug 1995	31 Jul 1999	British	79 years
Iain Errol Ironside Burchell	Director	21 Aug 1995	2 May 2000	British	84 years
Iain Gordon Davidson	Director	3 Aug 1998	30 Nov 2000	British	62 years
Ian Carysfort Buckley	Director	6 Dec 1999	5 Apr 2000	British	71 years
Ian Johnston Ferguson	Director	21 Aug 1995	25 Apr 2001	British	71 years
Ian Nicholas Sutton	Secretary	30 Mar 2001	11 Feb 2002	British	-
Ian Pate	Director	21 Aug 1995	30 Nov 2000	British	82 years
Ian Robert Nairn	Director	11 May 1993	30 Sept 1998	British	66 years
Ian Robert Stanway	Director	21 Aug 1995	23 Feb 1996	British	72 years
Ian Sinclair Cornwall	Director	21 Aug 1995	28 Feb 2002	British	70 years
James Fitzgerald Thornton	Director	25 Apr 2001	28 Mar 2003	British	69 years
James Gordon	Director	3 Aug 1998	30 Nov 2000	British	57 years
James Harry Sutcliffe	Director	19 Nov 2001	6 Aug 2002	British	70 years
James Murdo Tolmie	Director	21 Aug 1995	29 Dec 2000	British	84 years
James Richard Wood Smith	Director	3 Nov 1997	30 Nov 2000	British	61 years
James Roberts Julyan	Director	12 Jan 2002	12 Nov 2004	British	74 years
James Stuart Cumming	Director	21 Aug 1995	23 Jan 1996	United Kingdom	76 years
James William Morris	Director	14 Jan 1993	30 Nov 2000	British	86 years
Jamie Graham Matheson	Director	21 Aug 1995	23 Jan 1996	British	72 years
Jane Warner	Director	21 Aug 1995	31 May 1996	British	91 years
Jean Anne Marie Grimes	Director	9 Aug 1999	8 Sept 2000	Irish	69 years
Jeffrey Taylor	Director	21 Aug 1995	30 Sept 1996	British	73 years
Jennifer May Hume	Director	27 May 1997	30 Sept 1997	British	73 years
Jeremy Charles Granville Sharp	Director	10 Dec 1993	31 May 1996	British	69 years
John Charles Alexander	Director	3 Aug 1998	30 Nov 2000	British	79 years
John Damien Kenny	Director	3 Nov 1997	31 Aug 1998	British	63 years
John Desmond Lee	Director	3 Nov 1997	23 Jan 1998	British	76 years
John Desmond Thomas Greenall	Director	14 Jan 1993	10 Oct 1994	British	87 years
John Dyson Dodwell	Director	21 Aug 1995	31 Jul 1999	British	85 years
John Entwisle	Director	21 Aug 1995	30 Nov 2000	British	88 years
John Gerard Harte	Director	12 Apr 1999	2 Mar 2000	Irish	61 years
John Greville Cater	Director	3 Nov 1997	19 Oct 1998	British	82 years
John Howard Treece	Director	21 Aug 1995	30 Nov 2000	British	78 years
John Lamb Paterson	Director	21 Aug 1995	20 May 2001	British	80 years
John Michael Anthony Hanbury-williams	Director	21 Aug 1995	25 Nov 1997	British	93 years
John Norman Gerard-leigh	Director	21 Aug 1995	30 Nov 2000	British	77 years
John Savin	Director	3 Nov 1997	30 Jun 2000	British	69 years
Jonathan Michael Richard Becher	Director	18 Mar 1996	30 Nov 2000	British	76 years
Jonathan Saul Sieff	Director	15 Jan 2002	11 Apr 2003	South African	60 years
Judith Anne Elizabeth Cook (nee Harry)	Director	21 Aug 1995	31 Mar 2000	British	69 years
Julian Neil Stanford	Director	3 Nov 1997	30 Nov 2000	British	66 years
June Diment	Director	19 Nov 2001	28 Feb 2002	British	66 years
Keith Adrian Kiddell	Director	21 Aug 1995	30 Nov 2000	British	83 years
Keith Gerard Florence	Director	21 Aug 1995	16 May 1999	British	79 years
Keith John Martin	Director	3 Aug 1998	23 Jul 1999	British	89 years
Kenneth Addison Fleming	Director	21 Aug 1995	23 Jan 1996	British	67 years
Kenneth Gary Sholem Levy	Director	25 Apr 2001	28 Feb 2002	British	83 years
Kim Gillian Woolmer	Director	3 Nov 1997	30 Nov 2000	British	65 years
Kimberley Mckenzie Mcintyre	Director	3 Aug 1998	31 Jul 1999	British	66 years
Koral Anderson	Director	1 May 2023	30 Sept 2025	British	53 years
Lawrence Fagg	Director	20 Jul 1999	30 Nov 2000	British	63 years
Leon Neal	Nominee Director	5 Oct 1992	14 Jan 1993	British	100 years
Leslie Clive Little	Director	18 Mar 1996	17 Jan 2000	British	80 years
Linda Comfort	Director	21 Aug 1995	23 Feb 1996	British	74 years
Lindsay Melville David Strachan	Director	1 Sept 2000	30 Nov 2000	British	71 years
Lionel Wolfe Arbis	Director	14 Jan 1993	2 Nov 1998	British	100 years
Marilyn Parker	Director	14 Jan 1993	22 Aug 1997	British	89 years
Mark Andrew Richards	Director	21 Mar 2014	1 Apr 2018	British	62 years
Mark Anthony Kibblewhite	Director	20 Jul 2005	1 Apr 2010	British	64 years
Mark Edward Trehearne Davies	Director	1 Sept 1999	4 Oct 1999	British	78 years
Mark Gerard Mccutcheon	Director	10 Dec 1993	30 Nov 2000	British	64 years
Mark Jamieson Dufton	Director	18 Mar 1996	30 Nov 2000	British	62 years
Mark Newbery	Director	20 May 2016	8 Dec 2019	British	46 years
Mark Newbery	Director	1 May 2023	1 May 2024	British	46 years
Mark Norman Kemp Gee	Director	14 Jan 1993	31 Aug 1999	British	81 years
Martin Alan Tatlow	Director	18 Mar 1996	30 Nov 2000	British	71 years
Martin George Ennis	Director	21 Aug 1995	24 May 1996	British	78 years
Michael Alan Hollands	Director	21 Aug 1995	22 Mar 1996	British	90 years
Michael Archibald	Director	21 Aug 1995	28 Apr 2003	British	76 years
Michael David Bradford	Director	14 Jan 1993	30 Nov 2000	British	84 years
Michael Ernest James Smitham	Director	20 Jul 1999	4 Nov 1999	British	78 years
Michael Herbert Thompson	Director	3 Nov 1997	30 Jun 1999	British	92 years
Michael John Read	Director	14 Jan 1993	30 Sept 2000	British	83 years
Michael Keith Jary	Director	1 Mar 2018	1 May 2023	British	63 years
Michael Paul Goodman	Director	14 Jan 1993	13 Apr 2000	British	68 years
Michael Timothy Bolsover	Director	22 Jan 2002	1 Dec 2004	British	73 years
Murray Allan Mackay	Director	20 Jul 1999	30 Nov 2000	British	63 years
Nicholas Andrew Gent	Director	21 Aug 1995	30 Nov 2000	British	75 years
Nicola Jane Eggers	Director	17 Mar 2022	18 Mar 2024	British	55 years
Nigel Geoffrey Nowell Sidebottom	Director	27 Oct 1997	31 Jul 1998	British	75 years
Noland Carter	Director	17 Jun 2004	31 May 2005	American	65 years
Norman Frederick Andrews	Director	14 Jan 1993	30 Jun 1998	British	88 years
Office Organization & Services Limited	Corporate Secretary	12 Oct 1992	14 Jan 1993	United Kingdom	-
Patrick Carson	Director	3 Nov 1997	30 Nov 2000	British	79 years
Patrick Edward Hunter Jones	Director	3 Nov 1997	30 Nov 2000	British	76 years
Patrick Tudor Crosthwaite	Director	27 Jun 2003	5 May 2004	British	83 years
Paul K Schminke	Director	14 Jan 1993	14 Dec 1998	German	82 years
Paul Leslie Wood	Director	6 Jan 2005	17 Jun 2005	British	73 years
Paul William Richard Hewson	Director	21 Aug 1995	30 Nov 2000	British	83 years
Paul William Tyndall	Director	3 Aug 1998	30 Nov 2000	British	57 years
Peter Andrew Caldwell	Director	1 Sept 2000	30 Nov 2000	British	74 years
Peter Anthony Roger Meyer	Director	1 Dec 2000	31 Aug 2001	British	75 years
Peter Barry Dravers	Director	14 Jan 1993	19 Oct 1998	British	82 years
Peter Colum Tudball	Director	14 Jan 1993	28 Feb 1999	British	93 years
Peter Emery	Director	14 Mar 2013	14 Nov 2013	British	57 years
Peter Francis Guy Wyndham Sich	Director	20 Jul 1999	30 Nov 2000	British	80 years
Peter James Jermy	Director	3 Aug 1998	30 Nov 2000	British	81 years
Peter James Leatherdale	Director	25 Apr 2001	28 Feb 2002	British	79 years
Peter John Baxter	Director	1 Sept 2000	30 Nov 2000	British	67 years
Peter Michael Lewis	Director	21 Aug 1995	30 Nov 2000	British	71 years
Peter Paul Thompson	Director	3 Nov 1997	19 Dec 2000	British	61 years
Peter William Barratt	Director	21 Aug 1995	30 Nov 2000	British	92 years
Philip Andrew Frank Byle	Director	10 Jan 2013	1 Apr 2018	British	63 years
Philip Dayer	Director	15 Feb 1995	30 Nov 2000	British	75 years
Philip Edward John Organ	Director	21 Aug 1995	30 Nov 2000	British	65 years
Ralph Fergus Catto	Director	18 Mar 1996	11 May 2000	British	58 years
Raymond Arthur Pinner	Director	21 Aug 1995	30 Nov 2000	British	81 years
Raymond Greenshields	Director	17 Dec 2003	6 Apr 2006	Australian	79 years
Richard David Andrews	Director	20 Jul 1999	30 Nov 2000	British	65 years
Richard Graham Maurice Berry	Director	3 Aug 1998	30 Nov 2000	British	74 years
Richard John Uzupris	Director	18 Mar 1996	30 Nov 2000	British	79 years
Richard Maitland Howell	Director	18 Mar 1996	8 Aug 2000	British	82 years
Richard Martin Porter	Director	21 Aug 1995	2 Aug 1999	British	78 years
Richard Neville Bruxner-randall	Director	21 Aug 1995	31 Mar 1996	British	70 years
Richard Oliver Bernays	Director	19 Apr 2000	30 Sept 2000	British	83 years
Richard Percival Taylor	Director	18 Mar 1996	11 Jun 2001	British	83 years
Robert Arthur Newton Waters	Director	14 Jan 1993	25 Apr 1997	British	81 years
Robert Duncan Taylor	Director	27 May 1997	15 Oct 1998	British	71 years
Robert John Goodchild	Director	1 Sept 2000	30 Nov 2000	British	66 years
Robert Lyford Barclay	Director	21 Aug 1995	30 Nov 2000	British	79 years
Robert Mark Sherriff	Director	14 Jan 1993	31 Mar 1999	British	90 years
Robert Paul Stockton	Director	26 Nov 2001	1 Jul 2005	British	61 years
Robert Paulin Clinton	Director	14 Jan 1993	5 Apr 2000	British	85 years
Robert William Plowman	Director	21 Aug 1995	19 Nov 1995	British	88 years
Rodney Guy Venables	Director	18 Mar 1996	30 Nov 2000	British	70 years
Roger James Pincham	Director	1 Dec 1997	30 Nov 2000	British	94 years
Rory John Sweetman	Director	3 Nov 1997	31 Jan 2000	British	83 years
Rosalind Elizabeth Mash	Director	27 Jul 1999	25 Apr 2001	British	63 years
Ross Martin Andrews	Director	21 Aug 1995	23 Feb 1996	British	66 years
Rowan Richard Braithwaite	Director	18 Aug 1997	30 Nov 2000	British	70 years
Russell Longmuir Macphee	Director	3 Mar 2000	30 Nov 2000	British	56 years
Simon Harold John Arthur Knott	Director	14 Jan 1992	31 Jul 1994	British	95 years
Simon James Castello	Director	21 Aug 1995	30 Jun 2000	British	89 years
Simon John Bradley Knott	Director	14 Jan 1993	27 Jun 1997	British	68 years
Simon John Weld	Director	22 Mar 2006	1 Sept 2010	British	62 years
Simon Prior	Director	18 Mar 1996	30 Nov 2000	British	69 years
Simon Roy Casement	Director	1 Sept 2000	30 Nov 2000	British	83 years
Solomon Woldenhaimanot Soquar	Director	1 Mar 2018	20 Feb 2020	British,eritrean	61 years
Stanley Livingston Vinter	Director	14 Jan 1993	28 Feb 2003	British	83 years
Stephen Anthony Wheeler	Director	10 Dec 1993	29 May 1998	British	74 years
Stephen Clark	Director	24 May 1999	17 Oct 2003	British	78 years
Stephen John Turley	Director	20 Nov 2000	15 Jun 2001	British	75 years
Stephen John Turner	Director	21 Aug 1995	30 Nov 2000	British	70 years
Stephen Richardson	Director	21 Aug 1995	30 Nov 2000	British	75 years
Stephen Roy Slocombe	Secretary	11 Feb 2002	1 Sept 2005	British	-
Stephen William Quaile	Director	21 Aug 1995	28 Feb 2002	British	63 years
Steven George Larkins	Director	3 Nov 1997	10 Jul 2000	British	73 years
Steven Paul Barron	Director	20 Jul 1999	30 Nov 2000	British	58 years
Stewart Mackay	Director	21 Aug 1995	30 Nov 2000	British	78 years
Stuart David Biggart	Director	21 Aug 1995	30 Nov 2000	Scottish	70 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Oct 1992	12 Oct 1992	United Kingdom	-
Thomas Claud Hall Rebbeck	Director	18 Mar 1996	2 Aug 1999	British	60 years
Thomas Mitchell	Director	10 Dec 1993	30 Nov 2000	British	67 years
Timothy Adams	Director	1 Oct 1997	30 Oct 1998	British	65 years
Timothy Edward Baldwin	Director	18 Mar 1996	30 Jun 2000	British	62 years
Timothy May	Director	22 Apr 2002	18 May 2004	British	74 years
Toby William John Clarkson	Director	21 Aug 1995	2 Aug 1999	British	64 years
Valerie Margaret Marshall	Director	14 Jan 1993	30 Jun 2000	British	81 years
Vincent John Raimondo	Director	16 May 2003	17 Dec 2003	British	76 years
Vincent Michael Hopkins	Director	25 Apr 2001	28 Feb 2002	British	65 years
William Francis Kendrick	Director	3 Aug 1998	30 Nov 2000	British	68 years
William George Redmayne	Director	3 Aug 1998	30 Nov 2000	British	63 years
William Lionel Doe	Director	20 Jul 1999	30 Nov 2000	British	58 years
William Nelson Hay	Director	21 Aug 1995	30 Nov 2000	British	87 years
William Peter James Jensen	Director	3 Aug 1998	30 Nov 2000	British	67 years
William Peter James Jensen	Director	19 Nov 2001	28 Feb 2002	British	67 years
William Taninhill Blair	Director	10 Dec 1993	24 Oct 1997	British	71 years