Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	22 Jul 2004	United Kingdom	-	-
James Meakin	Director	4 Feb 2025	British	41 years	United Kingdom
Jaya Vohra	Director	27 Mar 2024	British	44 years	United Kingdom
Richard James Winton	Director	26 Sept 2023	British	35 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angela Nicole Ottaway	Director	19 Dec 2013	29 Jun 2018	British	51 years
Ashley Calvert	Director	8 Mar 2012	11 Apr 2013	British	63 years
Barcosec Limited	Corporate Director	16 Aug 2000	22 Jul 2004	United Kingdom	-
Barometers Limited	Corporate Director	16 Aug 2000	22 Jul 2004	United Kingdom	-
Barry Randall Lewis	Director	16 Aug 2000	12 Aug 2002	British	63 years
Barry Weal	Director	18 Apr 1992	16 Aug 2000	British	73 years
Charles Frederick Shoolbred	Director	18 Apr 1992	30 Nov 1999	British	76 years
Charles Frederick Shoolbred	Secretary	18 Apr 1992	17 Mar 2000	British	-
Charles Paul Rowan	Director	23 Aug 1996	26 Jun 1998	British	64 years
Christopher Leslie Richard Boobyer	Director	12 Aug 2002	17 Sept 2004	British	71 years
Craig Milliner	Director	16 Aug 2000	12 Aug 2002	British	66 years
Darren Mark Hare	Director	21 Dec 2009	21 Jan 2010	British	59 years
Denis Raymond Ablitt	Director	16 Aug 2000	12 Aug 2002	British	73 years
Duncan John Rowberry	Director	12 Aug 2002	15 Aug 2009	British	66 years
Duncan John Rowberry	Director	1 Feb 2012	23 Dec 2013	British	66 years
Eric Robert Dowding	Director	26 Jun 1998	16 Aug 2000	British	73 years
Frank Avis Silcock	Director	18 Apr 1992	31 Jul 1993	British	91 years
Gordon Paterson Macintosh	Director	30 Nov 1994	30 Jun 2000	British	80 years
John Frederick Oliver	Director	21 Jun 2018	31 Dec 2023	British	53 years
John Martin Weaving	Director	1 Aug 1993	31 Mar 1996	British	66 years
John Nicholas Holmes	Director	14 Aug 2009	10 Aug 2018	British	62 years
Jonathan Terence Leather	Director	12 Aug 2002	23 Nov 2015	British	60 years
Julie Dawn Smith	Director	21 Jun 2018	29 Nov 2019	British	56 years
Ketan Dhirendra Merchant	Director	17 Jul 2015	16 Feb 2016	Indian	48 years
Lara Catherine Lucas	Secretary	17 Mar 2000	22 Jul 2004	British	-
Michael Francis Peter Johnson	Director	18 Apr 1992	30 Nov 1994	British	85 years
Paul Andrew Shanks	Director	21 Jun 2018	18 Nov 2019	British	56 years
Paul Gareth Woodward	Director	29 Nov 2019	14 Jan 2025	British	56 years
Richard Allan Hills	Director	16 Aug 2000	12 Aug 2002	British	69 years
Richard John Mcmillan	Director	12 Aug 2002	18 Dec 2009	British	67 years
Russell Mark Grazier	Director	9 Dec 2019	31 Jul 2023	British	56 years
Sarah Box	Director	31 Mar 1996	20 Aug 1998	British	70 years
Stephen Geoffrey Bolton	Director	19 Apr 2013	29 Jun 2018	British	63 years
Thomas Geoffrey Ridout	Director	8 Oct 2010	23 Mar 2012	British	48 years
Vukkalam Rangaswami Praveen Kumar	Director	20 May 2016	26 Jun 2018	Indian	48 years