Officers & Directors

5 Active 21 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda Joy RylesDirector27 Oct 2021American50 yearsUnited States
Barcosec LimitedCorporate Secretary10 Jul 2009United Kingdom--
Kester Tristram Mackenzie KeatingDirector27 Oct 2021British40 yearsUnited States
Marc J GlogoffDirector26 Jul 2023American54 yearsUnited States
Spencer KaganDirector27 Oct 2021American64 yearsUnited States

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abhinav Kumar ShahDirector16 Aug 201125 Jan 2017British51 years
Adam Paul LoveridgeDirector13 Jul 20097 May 2010Australian45 years
Ashley HuddDirector11 May 201011 Oct 2011British46 years
Barrie HillDirector18 Sept 20148 Jan 2016British44 years
Christopher Patrick Le Neve FosterDirector18 Jan 201630 Apr 2021British44 years
Colin GyteDirector18 Sept 20148 Jan 2016British45 years
Darren Wang Yip LuiDirector10 Jul 200925 Jun 2010British44 years
David John BlagbroughDirector7 Jul 202127 Oct 2021British37 years
Florian HuberDirector15 Dec 20115 Sept 2014Austrian47 years
Gerald Mark Frederick BrawnDirector10 Jul 200916 Aug 2011British63 years
Graeme James ClarkDirector13 Oct 20115 Sept 2014British53 years
Jonathan Michael WalthoeDirector30 Nov 201727 Oct 2021British50 years
Kate Liana PearsonDirector29 Apr 202127 Oct 2021British35 years
Kostyantyn LykhmanDirector16 Aug 201115 Dec 2011British45 years
Maria Alvarez GarciaDirector6 Jul 201012 Apr 2011Spanish45 years
Mark E WuestDirector27 Oct 202130 May 2023American68 years
Nicholas Richard BrandDirector10 Jul 20095 Sept 2014British50 years
Patrick Brittain VoiseyDirector18 Jan 20167 Jul 2021British46 years
Sarah Elizabeth HollinsworthDirector18 Sept 201427 Jul 2015British44 years
Stephen James UllmanDirector10 Jul 200916 Aug 2011British58 years
Vishal ShahDirector29 Jul 201527 Oct 2021British41 years