Officers & Directors

4 Active 46 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Dec 2000	United Kingdom	-	-
Lee John Chiswell	Director	12 May 2021	British	55 years	United Kingdom
Mark Gregory	Director	5 Feb 2024	British	50 years	United Kingdom
Neil David Gallimore	Director	23 Feb 2021	British	49 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Lishman	Director	1 May 2020	23 Dec 2020	British	45 years
Anne-marie Coulson	Director	3 Sept 2018	29 Jan 2021	British	42 years
Christopher Smith	Secretary	16 Oct 1998	30 Dec 2000	British	-
Curt John Hess	Director	1 Dec 2008	18 Jan 2010	Other	62 years
Dale Edward Roskom	Director	21 Oct 2004	2 Nov 2005	American	69 years
Daniel Thomas Phillips	Director	14 Aug 1997	16 Oct 1998	American	77 years
Eric Craig Green	Director	14 Aug 1997	16 Oct 1998	American	72 years
Erik James Porter	Director	29 Aug 2013	31 Dec 2013	American	48 years
Filbuk (secretaries) Limited	Corporate Secretary	10 Feb 1997	26 Jun 1998	United Kingdom	-
Filbuk Nominees Limited	Corporate Director	10 Feb 1997	11 Apr 1997	United Kingdom	-
Frederic Nze	Director	24 Feb 2003	19 Apr 2004	French	58 years
Gregory Richard Davis	Director	1 May 2020	26 Feb 2021	British	47 years
Iain David Smith	Director	16 Oct 1998	31 Mar 2003	British	74 years
Jeremy John Masding	Director	27 Nov 2003	19 Dec 2006	British	61 years
Jeremy Takle	Director	4 Jul 2008	1 Dec 2008	British	56 years
John France	Director	14 Aug 1997	15 Oct 1998	British	96 years
John Keith Coulter	Director	18 Aug 2005	21 Jun 2006	American	64 years
Kean Grive	Director	8 Oct 2014	7 May 2015	British	60 years
Malcolm Vaughan Jones	Director	1 Apr 2015	23 Mar 2018	British	60 years
Marc Stephen Page	Director	14 Jul 2021	26 Feb 2024	British	53 years
Mark Allan Robins	Director	2 Jun 2004	15 Jun 2007	British	61 years
Mark Maconachie	Director	15 Mar 2018	7 May 2020	British	53 years
Mark Newbery	Director	6 Nov 2017	4 May 2020	British	46 years
Matthew Howells	Director	18 Sept 2012	31 Aug 2013	British	48 years
Michael Alan Woodall	Director	16 Oct 1998	25 Feb 2000	British	79 years
Neil Andrew Radley	Director	20 Jun 2007	16 Mar 2011	British	63 years
Neville Robert Allport	Director	11 Apr 1997	31 Dec 2003	British	87 years
Oliver John White	Director	28 Jun 2011	18 Feb 2014	British	58 years
Paul Austin Raymond	Director	20 Jan 2000	18 Jul 2002	British	80 years
Paul Gerard Turner	Director	21 Oct 2004	30 Jun 2006	British	62 years
Paul Noble	Director	9 Sept 2008	31 Jul 2011	British	53 years
Peter Stuart Crook	Director	19 Apr 2004	1 Mar 2005	British	63 years
Philip Christopher Mchugh	Director	26 Mar 2010	5 Jul 2010	British	55 years
Phillip Elfed Jones	Director	26 Jun 1998	30 Nov 1999	British	71 years
Phillip Elfed Jones	Secretary	26 Jun 1998	16 Oct 1998	British	-
Richard Francis Sommers	Director	19 Apr 2004	9 Nov 2004	British	70 years
Robert John Moss	Director	28 Jun 2011	17 Jul 2012	British	54 years
Robert Mark Swartz	Director	14 Aug 1997	16 Oct 1998	American	74 years
Ronald Denholm	Director	18 Feb 2014	29 Feb 2016	British	61 years
Sharon Jane Manikon	Director	1 Apr 2015	7 Nov 2017	British	52 years
Sian Mcdermott	Director	2 Oct 2006	12 Oct 2007	British	55 years
Simon Nicholas Lewis Woolcott	Director	16 Oct 1998	20 Jan 2000	British	70 years
Soo Jung Green	Director	4 Jan 2007	27 Feb 2008	American	58 years
Susanne Miller	Director	25 Jun 2010	22 May 2013	American	58 years
Susanne Miller	Director	1 Dec 2013	27 Feb 2015	American	58 years
William Michael Mccabe	Director	6 Nov 2017	23 Aug 2018	Australian	68 years