Officers & Directors

3 Active 195 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary6 Oct 1998United Kingdom--
James BatemanDirector24 Aug 2011British52 yearsUnited Kingdom
Ludwig Von SembachDirector9 Mar 2020British49 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Adam Francis De Courcy LingDirector8 Oct 199212 Mar 1998British65 years
Alan John HopperDirector8 Oct 199230 Oct 2002British79 years
Alan Richard WoodDirector8 Oct 199231 Dec 1996British74 years
Allan Struthers WilsonDirector17 May 199310 Jun 1996British77 years
Amir EilonDirector8 Oct 199212 Mar 1998British77 years
Andrew David MarshallDirector14 Jul 201419 May 2016British45 years
Andrew Hildred ChristieDirector8 Oct 19923 Jun 1998British69 years
Andrew Stephen CullenDirector8 Oct 199214 Aug 1996British79 years
Andrew Thomas Karl WestenbergerDirector26 May 200522 Sept 2005British59 years
Andrew VineDirector8 Oct 199217 Sept 1998British76 years
Anthony Charles Wallace WilliamsDirector8 Oct 19922 Jul 1993British68 years
Anthony Graham SadlerDirector17 May 199312 Sept 1996British69 years
Anthony John Stranger-jonesDirector8 Oct 199212 Mar 1998British81 years
Anthony Leonard BrookeDirector19 Feb 199612 Mar 1998British79 years
Anthony Michael FryDirector15 Aug 199612 Mar 1998British70 years
Anthony Roger MooreDirector8 Aug 199412 Mar 1998British80 years
Anthony Stephen KellyDirector23 Oct 199512 Mar 1998Australian70 years
Antony Robert ArtisDirector19 Jul 199317 Sept 1998British79 years
Aurian D'urselDirector8 Oct 199217 Sept 1998Belgian70 years
Axel HirschbergDirector8 Aug 199412 Mar 1998German86 years
Balwinder Singh BagaryDirector22 Dec 20086 Apr 2017British56 years
Barcosec LimitedCorporate Director11 Apr 199726 May 2005United Kingdom-
Barometers LimitedCorporate Director11 Apr 199726 May 2005United Kingdom-
Bengt HammarDirector14 Aug 19953 Jun 1998Swedish74 years
Benjamin John MartinDirector8 Oct 199210 Sept 1993British81 years
Bernardo AttolicoDirector19 Feb 199612 Mar 1998Italian62 years
Bertrand PopluDirector8 Oct 199218 Apr 1997British73 years
Bruce Berkmans HuberDirector6 Feb 199518 Aug 1995American65 years
Carol Veronique BarazzoneDirector12 Jun 199512 Mar 1998British74 years
Charles Gerald Thoroton StonehillDirector7 Apr 199712 Mar 1998British67 years
Charles Joseph Leslie Thomas KovacsDirector19 Jul 19933 Jun 1998American80 years
Charles Patrick Kirwan-taylorDirectorN/A12 Mar 1998British67 years
Chetan BulsariDirector8 Aug 20176 Aug 2019Indian47 years
Christian Loennecken HolstDirector4 Jan 19942 May 1997Norwegian69 years
Christopher James ElliottDirector8 Oct 199230 Oct 2002British75 years
Christopher John MallettDirector8 Oct 199212 Mar 1998British68 years
Christopher John NewbyDirector8 Oct 199220 Jan 1997British78 years
Christopher Michael WeidlerDirector13 Jan 20097 Feb 2012United States50 years
Christopher Nigel RoseDirector1 May 199317 Sept 1998British68 years
Colin David BousfieldDirector6 Sept 199317 Sept 1998British68 years
Colin Edward CondrenDirector8 Oct 19923 Jun 1998British89 years
Colin Stephen GillespieDirector1 Jul 199412 Mar 1998British71 years
Craig William GurneyDirector24 Aug 201125 Jun 2014British52 years
David BandDirector8 Oct 199228 Mar 1996British83 years
David Leonard KnightDirector8 Oct 19923 Jun 1998British77 years
David Lewis ClarkDirector8 Oct 199212 Mar 1998British79 years
David Oliver CannonDirector23 Oct 19953 Jun 1998British70 years
David Robert SimpsonDirector8 Oct 19926 Oct 1997British68 years
David Spencer KaratDirector19 Feb 199617 Sept 1998British74 years
David SpiteriDirector14 Jul 201423 Mar 2021Australian52 years
Dirk Karel Judith Van DaeleDirector15 Feb 199311 Jul 1996Belgian64 years
Dominic Clyde FranklinDirector8 Oct 19924 Oct 1993British69 years
Dominic Edwin CollierDirector8 Oct 199221 Mar 1995British70 years
Donald Hood BrydonDirector19 Dec 199418 Oct 1996British80 years
Donald Macfee NewportDirector6 Sept 199317 Sept 1998British72 years
Edward Anthony Spours NicholsonDirector1 Dec 19933 Jun 1998British72 years
Edward Jeremy SeddonDirector8 Oct 199223 Dec 1996British84 years
Edwin Clarendon Lord IiiDirector8 Oct 19923 Jun 1998American69 years
Francis Michael Webster-smithDirector8 Oct 199214 Jan 1998British72 years
Geoffrey Neil GuinnessDirector3 Jul 19953 Jun 1998British87 years
Geoffrey Ralph KellyDirector8 Oct 199230 Apr 1995British88 years
George StorozynskiDirector8 Oct 19923 Jun 1998American70 years
George William Waryn HudsonDirector8 Oct 199230 Jun 1995British68 years
Gilles De DumastDirector11 Sept 199512 Mar 1998French67 years
Gonzalo De LacalleDirector8 Oct 199231 Dec 1992Spanish75 years
Graham Fenwick PimlottDirector8 Oct 199230 Sept 1999British76 years
Grahame David CookDirector4 Jan 199426 Sept 1995British67 years
Gregory Gil QuentalDirector6 Apr 199831 May 1999British66 years
Hasan AskariDirector1 Jan 199319 Jan 1999British80 years
Henry Barry RaineDirector8 Oct 199212 Mar 1998British66 years
Henry TillmanDirector8 Oct 199230 Jan 1997American72 years
Howard Bailey TrustDirector1 May 199430 Oct 2002British71 years
Hugh Cameron ShieldsDirector22 Sept 200531 Dec 2008British61 years
Humphrey PercyDirector8 Oct 199231 Aug 1994British69 years
Iain Gunning BlythDirector1 Jul 199317 Jun 1994British70 years
Ian Craig WhyteSecretary24 Oct 19966 Oct 1998British-
Ian Jonathan ScottDirector8 Oct 19928 Oct 1993British85 years
Ian William JeffersonDirector6 Sept 199317 Sept 1998British73 years
Ishbel Jean Stewart MacphersonDirector8 Oct 19924 Sept 1994British65 years
Jacobo Gonzalez-robattoDirector8 Oct 199212 Mar 1996Spanish69 years
James AbbottDirector13 Jan 200927 Jul 2011American67 years
James Alfred RaynerDirector8 Oct 199212 Mar 1996Australian77 years
James Anthony SmithDirector20 Jun 199417 Feb 1997British73 years
James Llewellyn PepperDirector24 Aug 201110 Jul 2012British49 years
James Tilson BarryDirector8 Oct 199215 Mar 1996British73 years
Jan HasekDirector8 Oct 19928 Dec 1997British80 years
Jeremy Stephen MeadDirector8 Oct 199212 Mar 1998British65 years
John Alexander PlaxtonDirector12 Feb 199312 Mar 1998Canadian79 years
John Andrew Donald MellinDirector8 Oct 199223 Nov 1995British83 years
John Brian MarshallDirector8 Aug 19943 Jun 1998British69 years
John DonnellDirector1 Apr 19943 Jun 1998Usa72 years
John Francis StandenDirector8 Oct 199217 Sept 1998Irish77 years
John Keith WoolmanDirector4 Jan 199412 Mar 1998British67 years
John Neville EldredgeDirector6 Apr 199822 Mar 1999Australian74 years
John Patrick SpayneDirector18 Nov 199612 Mar 1998British65 years
John SunderlandDirector8 Oct 199217 Sept 1996British71 years
John William PearsonDirector1 Jan 19973 Jun 1998British79 years
Jonathan Oliver Darcy OrdersDirector1 Sept 199412 Mar 1998British68 years
Joseph John NewmanDirector13 Apr 199312 Aug 1997British77 years
Julia Mary HastingsDirector10 Jan 200721 Feb 2008British57 years
Julie Anne CraddockDirector1 Jan 19933 Jun 1998British63 years
June Rose BattrickDirector24 Apr 199824 Dec 1998British68 years
Justin Nicholas Aidan CrookendenDirector1 Jul 199412 Mar 1998British62 years
Keith HattonDirector1 Jul 199317 Sept 1998British69 years
Kenneth David GreenDirector8 Oct 199230 Aug 1996American81 years
Khalid RahimDirector8 Oct 199225 Jul 1997British69 years
Linda Margaret KingDirector8 Oct 199217 Sept 1998British70 years
Lynda Margaret RouseDirector8 Oct 199212 Mar 1998British78 years
Lynn David Charles DukesDirector17 May 199321 Oct 1996British76 years
Mahesh BeniwalDirector24 Aug 201127 Jun 2014Indian54 years
Mahesh BeniwalDirector12 Oct 201615 Nov 2019Indian54 years
Malcolm Christopher MccarthyDirector8 Oct 199228 Feb 1993United Kingdom81 years
Malcolm Harry ForsterDirector8 Oct 199212 Mar 1996British75 years
Malcolm John Le MayDirectorN/A6 Oct 1994British67 years
Mark Donald SeligmanDirector23 Oct 199512 Mar 1998British69 years
Mark MersonDirector6 May 200930 Jun 2014British57 years
Mark Vivyan EbanDirector11 Sept 199512 Mar 1998British65 years
Matthew Peter Dominic BullockDirector8 Aug 199417 Sept 1998British76 years
Mehrdad NooraniDirector4 Jan 199412 Mar 1998American63 years
Michael BlackburnDirector13 Jul 200220 Apr 2005British61 years
Michael John McgheeDirector8 Oct 199212 Mar 1998British69 years
Michael Joseph KeeganDirector6 Apr 199819 Jan 2001American69 years
Michael Luke PerryDirector4 Jan 199412 Mar 1998British64 years
Michael Ralston CummingDirector8 Oct 199228 Jul 1995British85 years
Michael Richard WilliamsonDirector14 Aug 199512 Mar 1998British71 years
Michael Von BrentanoDirector8 Oct 199231 Dec 1995German92 years
Michel TiroufletDirector8 Oct 199216 Dec 1994French73 years
Milton De Sa PereiraDirector8 Oct 199230 Nov 1992American81 years
Naguib KherajDirector26 Sept 199712 Dec 2001British61 years
Neil HarlandDirector8 Oct 199231 Dec 1995British81 years
Nicholas James AndrewsDirector1 Sept 19943 Jun 1998British62 years
Nicholas John DurlacherDirector8 Oct 199212 Dec 2001British79 years
Nigel Brodie DenisonDirector8 Oct 199224 May 1996British67 years
Nigel Peter James HawkeDirector8 Oct 199231 Oct 1995British70 years
Oliver Henry James StockenDirector8 Oct 199230 Apr 1993British84 years
Omar Hugh BayoumiDirector9 Oct 199512 Mar 1998British70 years
Patrick Andrew ClacksonDirector4 Jan 19996 May 2009British61 years
Patrick Francis John BourkeDirector8 Oct 199211 Aug 1995British68 years
Patrick Henry OsullivanDirector4 Jan 199415 Oct 1997Irish76 years
Paul Andrew ThompsonDirector6 Feb 199511 Nov 1996British63 years
Paul Anthony RedmanDirector24 Aug 20111 Jul 2013British51 years
Paul Theodore OrchartDirector13 May 199612 Mar 1998British72 years
Paul William MarcuseDirector8 Oct 199210 Dec 1996British68 years
Peter Alistair Sinclair ScottDirector1 May 19938 Dec 1996British82 years
Peter Barry DraversDirector8 Oct 199229 Oct 1992British81 years
Peter Edward MiddletonDirector8 Oct 199212 Dec 2001British91 years
Peter Ira FenichelDirector8 Oct 199215 Jan 1997American74 years
Peter James CharltonDirector29 Nov 199312 Mar 1996British80 years
Peter James Reinier CarterDirector8 Oct 19928 Oct 1994British80 years
Peter John HodgsonDirector1 Feb 19943 Jun 1998Australian70 years
Peter John SwinglerDirector8 Oct 199230 Apr 1993British89 years
Peter Kenny BaillieDirector1 Feb 199318 Nov 1997British77 years
Peter NobleDirector8 Oct 199231 Aug 1995British86 years
Peter Robert KerridgeDirector8 Oct 199231 Oct 1994British92 years
Peter William BinghamDirector8 Oct 199230 Jun 1995British90 years
Philip John ParhamDirector1 Jan 199310 Mar 1995British65 years
Philip John RemnantDirector8 Oct 199212 Mar 1998British71 years
Ralph Thomas Campion George Sherman Stonor CamoysDirector8 Oct 19928 Oct 1994British85 years
Richard Dunnell GillingwaterDirector8 Oct 199212 Mar 1998British69 years
Richard Emil GoldsteinDirector26 May 200517 Aug 2007British69 years
Richard Ewan Bromley MewsDirector1 Jan 199310 Mar 1995Australian82 years
Richard Gregory OliverDirector8 Oct 199217 Sept 1998British73 years
Richard Henry MeddingsDirector17 Jun 199612 Mar 1998British67 years
Richard Owen ClokeDirector8 Oct 199211 Nov 2002British81 years
Richard RamsayDirector8 Oct 199228 Feb 1993British75 years
Richard William CrickDirector8 Oct 199231 Dec 1996British79 years
Robert Andrew BruceDirector24 Dec 19935 Feb 1998British76 years
Robert Anthony Mary O'gormanDirector8 Oct 199219 Apr 1996Irish79 years
Robert Barry WoolhamDirector8 Oct 199231 May 1996British88 years
Robert Edward Diamond JrDirector30 Jul 199617 Dec 2001American74 years
Robert Henry BerleDirector25 Mar 19963 Jun 1998French70 years
Robert Lucian Wade-geryDirector8 Oct 199230 Oct 2002British96 years
Robert Neil PatersonDirector8 Oct 199229 Oct 1992British72 years
Roger Andrew RandallDirector1 May 199417 Sept 1998British76 years
Samuel Robert MarroneDirector2 Oct 19951 Jul 1996American82 years
Sian Kathrin LockDirector4 Jan 199422 Apr 1994British65 years
Simon David MordantDirector8 Oct 19923 Jun 1998British/australian66 years
Simon JonesDirector31 Oct 199417 Jul 1997British67 years
Simon William De Mussenden LeathesDirector4 Feb 200230 Dec 2006British77 years
Stella CoulthurstDirector12 Apr 199628 Jul 1997British64 years
Stephen Gareth BrettDirector20 Mar 19953 Jun 1998British67 years
Stephen Jeremy ProvostDirector6 Sept 199317 Sept 1998British73 years
Stephen Thomas CutlerDirector8 Oct 199231 Oct 1995British72 years
Suresh Kumar SindiriDirector20 Aug 20194 Dec 2023British48 years
Susan KilsbyDirector28 Oct 199612 Mar 1998American67 years
Syndercombe James Duke ColeridgeDirector8 Oct 199219 Dec 1996British84 years
Terence William TindallDirector8 Oct 19922 Sept 1996British76 years
Thierry Marie Maurice VareneDirector8 Oct 199230 Nov 1994French73 years
Thomas Roderick Iain CarmichaelDirector6 Feb 199512 Mar 1998British70 years
Timothy Charles MartinDirector8 Oct 199212 Mar 1998British74 years
Trevor John Powell HartSecretary8 Oct 199224 Oct 1996British-
Trevor Paul NashDirector1 Jan 199312 Mar 1998British67 years
William James PlayleDirector1 Jul 199330 Dec 1998British69 years
William John HuntDirector8 Oct 19923 Oct 1995British78 years
William Robert HarrisonDirector10 Sept 19963 Oct 1997British77 years