Officers & Directors

5 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Apr 2009	United Kingdom	-	-
David Andrew Logue	Director	24 Jun 2014	British	43 years	United Kingdom
Marc J Glogoff	Director	25 Jan 2016	American	54 years	United States
Robert Silverman	Director	25 Jan 2016	American	52 years	United States
Simon Edwin Guy Lindow	Director	25 Jan 2016	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Sarah Osborne Skull	Director	1 Nov 2002	20 Mar 2008	British	76 years
Andreas Etherington	Director	1 Sept 2004	29 Mar 2005	British	67 years
Anthony Mclean	Director	20 Mar 2008	28 Jul 2009	British	63 years
Brian Marshall	Director	22 Dec 1995	9 May 1997	British	71 years
Brian Marshall	Secretary	18 Feb 1997	9 May 1997	British	-
Christopher Mckenna	Director	31 Mar 1998	31 Mar 2005	British	65 years
David Habershon Wells	Director	11 Jul 2011	25 Jan 2016	British	68 years
David John Roth	Director	18 Dec 2002	6 Apr 2009	German	58 years
David John Roth	Secretary	18 Dec 2002	6 Apr 2009	German	-
George Eryl Morris	Director	1 Jul 2003	12 Sept 2003	British	82 years
Glynne Stanfield	Secretary	9 May 1997	5 Aug 1997	British	-
Haig George Bezian	Director	24 Jun 2014	25 Jan 2016	French	49 years
James Ian Beard	Director	20 May 1997	29 Mar 2005	British	76 years
Jonathan Paul Conway	Director	11 Jul 2011	25 Jan 2016	British	50 years
Joshua Rabindranath Mahadevan	Director	9 May 1997	29 Mar 2005	British	66 years
Linda Stock	Director	28 Jul 2010	11 Jan 2011	British	69 years
Nigel Grant Smith	Director	5 Aug 1997	29 Mar 2005	British	73 years
Nigel Grant Smith	Secretary	5 Aug 1997	18 Dec 2002	British	-
Paul Michael Shaune Ryan	Secretary	22 Dec 1995	18 Feb 1997	British	-
Peter Calveley	Director	28 Jul 2010	11 Jul 2011	British	65 years
Robert Iain Lynam	Director	6 Apr 2009	28 Jul 2010	British	73 years
Sean Patrick Sullivan	Director	6 Apr 2009	28 Jul 2010	British	64 years