Officers & Directors

5 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Amanda Joy Ryles	Director	29 Sept 2020	American	51 years	United States
Barcosec Limited	Corporate Secretary	26 Jul 1996	United Kingdom	-	-
Kester Tristram Mackenzie Keating	Director	29 Sept 2020	British	41 years	United States
Marc J Glogoff	Director	26 Jul 2023	American	55 years	United States
Spencer Kagan	Director	29 Sept 2020	American	65 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexia Susan Bennington	Director	1 Jul 2013	8 Feb 2018	British	52 years
Andrew Thomas Karl Westenberger	Director	12 Mar 2004	9 Nov 2004	British	60 years
Andrew Thomas Karl Westenberger	Director	3 May 2005	7 Feb 2007	British	60 years
Barclays Directors Limited	Corporate Director	12 Aug 1994	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	12 Aug 1994	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	15 Apr 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	15 Apr 2004	United Kingdom	-
Christopher James Coles	Director	7 Dec 2001	30 Sept 2006	British	67 years
David Quinton Henning Shaw	Director	9 Jul 2009	28 Feb 2011	British	61 years
Francis Harwood Banks	Director	12 Nov 2019	30 Sept 2020	British	48 years
Gary Carl Romain	Director	8 Jul 2008	29 Sept 2011	British	52 years
James Campbell Ferrier	Director	10 Aug 2017	30 Sept 2020	British	49 years
Jiten Mistry	Director	10 Aug 2017	30 Sept 2020	British	44 years
John Michael David Atterbury	Secretary	22 Aug 1994	8 Mar 1995	British	-
John Russell Kelting	Director	30 Sept 2006	20 May 2009	British	65 years
Keith Sin Yong Ho	Director	8 Feb 2007	7 May 2010	Australian	61 years
Linda Margaret King	Director	7 Dec 2001	28 Jan 2013	British	71 years
Mark David Cooper	Director	29 Sept 2011	14 Aug 2013	British	53 years
Mark E Wuest	Director	29 Sept 2020	30 May 2023	American	69 years
Mark Francis Beastall	Director	26 Jun 2014	22 Nov 2017	British	48 years
Matthew Grinnell	Director	10 Feb 2010	30 Oct 2014	American	58 years
Merryl Cassidy	Secretary	8 Mar 1995	26 Jul 1996	British	-
Merryl Cassidy	Nominee Secretary	12 Aug 1994	22 Aug 1994	British	-
Michael Blackburn	Director	7 Dec 2001	20 Apr 2005	British	62 years
Michael Blackburn	Director	8 Feb 2007	8 Jul 2008	British	62 years
Michael Joseph Keegan	Director	24 Nov 2004	18 Feb 2016	American	70 years
Ryan Paul Hayward	Director	5 Mar 2018	30 Sept 2020	British	44 years
Simon William De Mussenden Leathes	Director	12 Mar 2004	30 Dec 2006	British	78 years
Steven Alan Tait	Director	22 Nov 2017	4 Nov 2019	British	48 years
Tom Johannessen	Director	4 Aug 2010	30 Jun 2011	Norwegian	56 years