Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Akhilan Theiventhiram Pillai	Director	27 Feb 2023	British	45 years	United Kingdom
Barcosec Limited	Corporate Secretary	10 Oct 2002	United Kingdom	-	-
David James Rothnie	Director	27 May 2021	British	44 years	United Kingdom
Gavin John Simpson	Director	24 Jun 2025	British	45 years	United Kingdom
Paul Alexander John Phillips	Director	3 Jul 2023	British	51 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	14 Sept 2011	25 Jan 2017	British	52 years
Adam Julian Moses	Director	23 Oct 2002	18 Jul 2007	British	56 years
Adam Julian Moses	Director	1 Dec 2011	6 Dec 2013	British	56 years
Alexandra Praturlon	Director	5 Apr 2019	2 Aug 2019	Australian,italian	38 years
Ashley Hudd	Director	23 Aug 2011	11 Oct 2011	British	47 years
Atanas Jordanov	Director	13 Dec 2011	27 Mar 2012	Bulgarian	50 years
Barcosec Limited	Corporate Director	10 Oct 2002	23 Oct 2002	United Kingdom	-
Barometers Limited	Corporate Director	10 Oct 2002	23 Oct 2002	United Kingdom	-
Barrie Hill	Director	4 Apr 2011	8 Jan 2016	British	45 years
Barry Mcquaid	Director	11 Nov 2019	27 Feb 2023	Irish	51 years
Bradley James Hurrell	Director	10 Oct 2003	20 Sept 2006	British	57 years
Carl Thomas Senior	Director	5 Sept 2014	10 Apr 2019	British	48 years
Christopher Patrick Le Neve Foster	Director	13 Dec 2011	4 Apr 2019	British	45 years
Daniel James Hodge	Director	23 Oct 2002	25 Aug 2009	British	53 years
Darren Wang Yip Lui	Director	7 Sept 2009	29 Jun 2010	British	45 years
David Fail	Director	23 Oct 2002	19 Dec 2002	British	61 years
David Ryan	Director	5 Apr 2019	1 Jun 2020	British	47 years
Gerald Mark Frederick Brawn	Director	6 Jan 2006	23 Aug 2011	British	64 years
Giovanni Maria Ciuccio	Director	7 Sept 2009	12 Oct 2011	Italian South African	45 years
Graeme James Clark	Director	13 Oct 2011	1 Dec 2011	British	54 years
Gregor William Mcmillan	Director	13 Dec 2011	27 Jan 2012	British	56 years
Gregor William Mcmillan	Director	5 Apr 2019	31 Dec 2023	British	56 years
Instant Companies Limited	Corporate Nominee Director	10 Oct 2002	10 Oct 2002	United Kingdom	-
Jean-guibert Mahy	Director	13 Dec 2011	27 Jan 2012	Belgian	49 years
Jonathan Mark Huckle	Director	8 Aug 2011	1 Dec 2011	British	53 years
Manfred Zisselsberger	Director	13 Dec 2011	27 Jan 2012	German	77 years
Patrick Brittain Voisey	Director	18 Jan 2016	10 Apr 2019	British	47 years
Paul Emney	Director	23 Oct 2002	14 Oct 2008	British	60 years
Richard Millett	Director	13 Jul 2010	6 Apr 2011	British	55 years
Richard Peter Stokes	Director	13 Dec 2013	5 Sept 2014	British	48 years
Richard Peter Stokes	Director	1 May 2019	27 Jun 2025	British	48 years
Robert Michael Hone	Director	16 Feb 2021	27 May 2021	British	42 years
Stephen James Ullman	Director	2 Jun 2003	30 Jul 2007	British	59 years
Steven James Penketh	Director	2 Dec 2011	13 Dec 2011	British	56 years
Swift Incorporations Limited	Corporate Nominee Secretary	10 Oct 2002	10 Oct 2002	United Kingdom	-
Vishal Shah	Director	4 Apr 2017	4 Apr 2019	British	42 years
Yusuf Noorbhai	Director	11 Nov 2008	27 Jul 2009	South African	51 years