Officers & Directors

3 Active 36 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary10 Oct 2001United Kingdom--
Jonathan James BrownDirector19 Jul 2021British57 yearsUnited Kingdom
Vukkalam Rangaswami Praveen KumarDirector26 May 2016Indian48 yearsIndia

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Martin Granville AsquithDirector19 Dec 201316 Apr 2014British62 years
Angela Nicole OttawayDirector8 May 201223 Sept 2019British51 years
Ashley CalvertDirector2 Feb 201211 Apr 2013British63 years
Barcosec LimitedCorporate Director16 Aug 200023 Aug 2004United Kingdom-
Barometers LimitedCorporate Director16 Aug 200023 Aug 2004United Kingdom-
Barry Randall LewisDirector16 Aug 200012 Aug 2002British63 years
Barry WealDirector21 Mar 199216 Aug 2000British73 years
Charles Frederick ShoolbredSecretary21 Mar 199217 Mar 2000British-
Charles Nicholas RouseDirector2 Sept 199620 Aug 1998British76 years
Charles Paul RowanDirector23 Aug 199630 Mar 1998British64 years
Christopher Leslie Richard BoobyerDirector12 Aug 200217 Sept 2004British71 years
Craig MillinerDirector16 Aug 200012 Aug 2002British66 years
Darren Mark HareDirector21 Dec 200921 Jan 2010British59 years
David Charles HawkinsDirector22 May 201430 Jun 2021British58 years
David ThompsonDirector21 Mar 19932 Sept 1996British75 years
Denis Raymond AblittDirector16 Aug 200012 Aug 2002British73 years
Donna BarnesDirector28 Jun 201918 Jul 2021British50 years
Duncan John RowberryDirector23 Aug 199623 Dec 2013British66 years
Eric Robert DowdingDirector30 Mar 199816 Aug 2000British73 years
Gordon Paterson MacintoshDirector24 Mar 199530 Jun 2000British80 years
John Dalrymple CallenderDirector1 Jan 199412 Aug 2002British75 years
John Dalrymple CallenderDirector1 Oct 200431 Mar 2006British75 years
Jonathan Terence LeatherDirector12 Aug 200223 Nov 2015British60 years
Jonathan Terence LeatherSecretary17 Mar 200010 Oct 2001British-
Ketan Dhirendra MerchantDirector20 Jul 201516 Feb 2016Indian48 years
Lisa Jane BartripDirector19 Jul 202126 Aug 2022British54 years
Martin John ForanDirector21 Mar 19923 Jun 1994British83 years
Michael Francis Peter JohnsonDirector21 Mar 199230 Nov 1994British85 years
Richard Allan HillsDirector16 Aug 200012 Aug 2002British69 years
Richard John McmillanDirector12 Aug 200218 Dec 2009British67 years
Robin Antony BampfieldDirector21 Mar 19921 Jun 1992British78 years
Sarah BoxDirector23 Aug 199620 Aug 1998British70 years
Stanley William BuckleyDirector21 Mar 199231 Aug 1992British85 years
Stephen Geoffrey BoltonDirector24 Apr 201330 Jun 2021British63 years
Thomas Geoffrey RidoutDirector26 Oct 201023 Mar 2012British48 years
Thomas Martin ClarkDirector21 Mar 199231 Dec 1994British86 years