Officers & Directors

6 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Challis	Director	6 Jul 2018	British	51 years	England
Barcosec Limited	Corporate Secretary	20 Sept 2012	United Kingdom	-	-
Daniel Richard Fairclough	Director	28 Apr 2022	British	48 years	United Kingdom
Gavin John Chapman	Director	6 Jul 2018	British	55 years	England
Robert James Landauer	Director	1 Oct 2023	British	55 years	United Kingdom
Steven Matthew Poulter	Director	30 Jul 2018	British	52 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Joseph Morris Levy	Director	22 Jun 2012	20 Sept 2012	British	55 years
Bruce Aitken	Director	15 Apr 2014	10 Nov 2015	British	55 years
Christopher George Lucas	Director	20 Sept 2012	16 Aug 2013	British	65 years
Daniel Richard Fairclough	Director	24 Nov 2016	3 Jul 2018	British	48 years
David Andrew Skillen	Director	20 Sept 2012	31 Dec 2013	Australian	72 years
David John Pudge	Director	22 Jun 2012	20 Sept 2012	British	60 years
Francesco Ceccato	Director	14 Nov 2016	2 Jul 2018	Italian	55 years
Jennifer Lynne Moreland	Director	23 Jun 2015	10 Nov 2015	British	52 years
Kamini Govender	Director	15 Apr 2014	6 Jul 2018	South African	45 years
Kathryn Mcleland	Director	3 Aug 2018	31 Jan 2022	Australian	54 years
Lawrence Charles Dickinson	Director	20 Sept 2012	6 Feb 2014	British	68 years
Mark Dominic Harding	Director	20 Sept 2012	26 Nov 2013	British	68 years
Michael Andrew Harvey	Director	18 Nov 2015	13 Nov 2016	South African	59 years
Nicole Temlett	Director	18 Nov 2015	13 Nov 2016	South African	54 years
Peter Freilinger	Director	5 Feb 2014	23 Jun 2015	American	51 years
Rupert James Fowden	Director	26 Nov 2013	2 Jul 2018	British	61 years
Tmf Corporate Administration Services Limited	Corporate Secretary	22 Jun 2012	20 Sept 2012	United Kingdom	-
Yeshveer Koobair	Director	18 Nov 2015	13 Nov 2016	South African	44 years