Officers & Directors

2 Active 11 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	26 Jul 1996	United Kingdom	-	-
David Head	Director	27 Mar 2015	British	62 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Charles Cameron	Director	28 Jul 2003	9 Nov 2005	British	60 years
Barclays Directors Limited	Corporate Director	1 Mar 1995	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	1 Mar 1995	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	21 Oct 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	21 Oct 2004	United Kingdom	-
Barry William Cole	Director	18 May 2011	16 May 2018	British	72 years
Graham Rusling	Director	9 Nov 2005	24 Dec 2014	British	71 years
Merryl Cassidy	Secretary	1 Mar 1995	26 Jul 1996	British	-
Michael Thomas Skinner	Director	28 Jan 2000	1 Jul 2003	British	68 years
Penelope Ann Bruce	Director	28 Jan 2000	7 Feb 2003	British	71 years
Stephen Robert Shelley	Director	28 Jul 2003	24 Nov 2010	British	59 years