Officers & Directors

5 Active 45 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	19 Jun 1998	United Kingdom	-	-
Carl Thomas Senior	Director	19 Jan 2016	British	48 years	United Kingdom
Jonathan Michael Walthoe	Director	7 Jul 2021	British	51 years	United Kingdom
Mohammed Tayabali	Director	9 Feb 2022	British	36 years	United Kingdom
Vishal Shah	Director	26 Jan 2024	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Nicholas Janisch	Director	11 Jun 2003	15 Sept 2004	British	51 years
Atanas Jordanov	Director	1 Apr 2016	23 Sept 2016	Bulgarian	50 years
Barcosec Limited	Corporate Director	19 Jun 1998	28 May 2004	United Kingdom	-
Barometers Limited	Corporate Director	19 Jun 1998	28 May 2004	United Kingdom	-
Barrie Hill	Director	5 Apr 2011	8 Jan 2016	British	45 years
Benjamin Gill	Director	19 Jun 1998	8 Jul 1999	British	57 years
Bradley James Hurrell	Director	2 Mar 2000	11 Jun 2003	British	57 years
Carmina Cortes Argote	Director	11 May 2009	31 Dec 2010	British	51 years
Chris Ballinger	Director	19 Dec 1997	19 Jun 1998	American	69 years
Christopher Patrick Le Neve Foster	Director	19 Jan 2016	30 Apr 2021	British	45 years
Colin Gyte	Director	24 Sept 2013	8 Jan 2016	British	46 years
Darren Hackett	Director	7 Oct 2003	31 Mar 2005	British	56 years
David Fail	Director	3 Nov 1999	19 Dec 2002	British	61 years
David John Blagbrough	Director	29 Apr 2021	4 Feb 2022	British	38 years
Dean Archer	Director	19 Jun 1998	19 Oct 1999	British	61 years
Dean Archer	Director	26 Jun 2023	26 Jan 2024	British	61 years
Emma Joanne Kendall	Director	26 Feb 2004	15 Sept 2004	New Zealander	53 years
Emma Joanne Kendall	Director	15 Sept 2004	31 May 2006	New Zealander	53 years
Gordon Sangster	Director	5 Dec 1997	19 Jun 1998	American	74 years
Graeme James Clark	Director	23 Nov 2011	5 Sept 2014	British	54 years
Gregor William Mcmillan	Director	23 Nov 2007	13 Mar 2009	British	56 years
Jonathan Caetano	Director	17 Jul 2001	1 Aug 2002	British	63 years
Jonathan Mark Huckle	Director	24 Sept 2013	5 Sept 2014	British	53 years
Jose Edmond Firmin Corswarem	Director	11 May 2005	7 Sept 2010	Belgian	66 years
Lawrence James Kenworthy	Director	19 Jun 1998	18 Mar 2003	British	57 years
Martin Philip Lawrence Brown	Director	23 Nov 2007	8 Apr 2013	British	59 years
Matthew John Bailey	Director	2 Mar 2000	15 Mar 2001	British	55 years
Michiel Cornelis Van Der Heijden	Director	11 Jun 2003	19 Oct 2004	Dutch	58 years
Navjyot Singh Dhillon	Director	11 May 2005	14 Feb 2011	British	58 years
Nicholas James Minns	Director	18 Sept 2014	18 Mar 2016	British	43 years
Patrick Brittain Voisey	Director	29 Sept 2016	7 Jul 2021	British	47 years
Paul Christian Dickinson	Director	4 Jan 2011	13 Aug 2013	British	50 years
Paul Emney	Director	31 Jan 2003	30 Mar 2004	British	60 years
Paul Richard Robinson	Director	15 Mar 2001	3 Oct 2003	New Zealander	53 years
Richard John Craine	Director	8 Apr 2013	8 Jan 2016	British	54 years
Sander Eijkenduijn	Director	8 Sept 2010	17 Mar 2011	Dutch	52 years
Sarah Elizabeth Turnill	Director	15 Oct 2004	1 Apr 2005	British	54 years
Simon Stuart Haworth	Director	17 Nov 2004	1 May 2009	British	54 years
Steve Clowes	Director	5 Dec 1997	19 Jun 1998	British	74 years
Steve Clowes	Secretary	5 Dec 1997	19 Jun 1998	British	-
Steve Dixon	Director	19 Dec 1997	19 Jun 1998	American	66 years
Sunder Iyer	Director	5 Dec 1997	19 Jun 1998	British	74 years
Tejal Morjaria	Director	8 Apr 2013	12 Sept 2013	British	45 years
Timothy John Craig Nicol	Director	19 Jun 1998	2 Mar 2000	British	52 years
Vishal Shah	Director	19 Jan 2016	26 Jun 2023	British	42 years