Officers & Directors

2 Active 76 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Iain Stuart Mackenzie	Director	4 Jan 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alistair Robert Morris	Director	16 Mar 2007	15 Jan 2009	British	57 years
Allan John Mcewan	Director	14 Apr 1998	12 Nov 2002	British	56 years
Andrew Christopher Ward	Director	8 Jun 2016	31 Dec 2018	British	58 years
Andrew Francis Norman-butler	Director	30 Nov 1991	26 Jul 1996	British	83 years
Andrew James Baldock	Director	14 Dec 1992	20 Jan 2003	British	67 years
Andrew James Baldock	Secretary	30 Nov 1991	14 Dec 1992	British	-
Angus Hugh Uniacke Bain	Director	30 Nov 1991	14 Dec 1992	British	85 years
Brian Burfoot	Director	12 Dec 1994	30 Sept 1997	British	93 years
Brian Edward Ward	Director	30 Nov 1991	14 Dec 1992	British	91 years
Christopher Edward James Burman	Secretary	1 Jan 1997	30 Sept 1997	British	-
Christopher John Royden	Director	30 Nov 1991	12 Dec 1994	British	88 years
Christopher Johnson	Director	12 Dec 1994	30 Sept 1997	British	72 years
Colin Arthur Draper	Director	12 Dec 1994	14 Apr 1998	British	78 years
Colin James Masters	Director	12 Dec 1994	20 Jan 2003	British	75 years
Colin James Masters	Secretary	30 Nov 1991	12 Dec 1994	British	-
Damien Keaney	Director	8 Jun 2016	5 Dec 2022	Irish	50 years
Daniel Roderick Willis	Director	30 Nov 1991	12 Dec 1994	British	87 years
David Martin Dalton-brown	Director	13 Sept 2010	31 Mar 2013	British	66 years
David Phillip Monks	Director	5 Oct 2004	13 Jun 2005	British	65 years
David Simpson	Director	13 Jan 2009	19 Aug 2010	British	56 years
Derek Spencer Ridout	Director	30 Nov 1991	30 Jun 1996	British	93 years
Elissa Bayer	Director	30 Nov 1991	14 Mar 1998	British	72 years
Frances Harold Tavener	Director	30 Nov 1991	14 Dec 1992	British	105 years
Gary Ferguson Moloney	Director	14 Apr 1998	14 Nov 2003	British	62 years
Gary James John Trainer	Director	14 Nov 2003	15 Dec 2006	British	59 years
Geoffrey John Stroud	Director	30 Nov 1991	12 Dec 1994	British	95 years
George Frederick Barker	Director	30 Nov 1991	12 Dec 1994	British	92 years
George Reginald Crutchlow	Director	16 Oct 1995	14 Apr 1998	British	84 years
Henry William Everett	Director	30 Nov 1991	14 Dec 1992	British	93 years
Ian Johnston Ferguson	Director	14 Nov 2003	5 Mar 2007	British	70 years
Ian Robert Nairn	Director	14 Apr 1998	30 Sept 1998	British	65 years
James Charles Watson	Director	16 Oct 1995	26 Jul 1996	British	94 years
James Edward Fane De Salis	Director	1 Dec 2010	26 Oct 2015	British	58 years
James Gordon	Director	26 Oct 1998	28 Aug 2006	British	56 years
James Malcolm Garner	Director	30 Nov 1991	31 Jul 1997	British	93 years
James Nicholas Abraham	Director	1 Mar 2013	23 Jun 2016	British	59 years
Jeffrey Lincoln Northwood	Director	8 Jan 2013	3 Jul 2014	British	55 years
Jennifer May Hume	Director	12 Dec 1994	30 Sept 1997	British	72 years
Jeremy Michael Harris St John	Director	30 Nov 1991	12 Dec 1994	British	68 years
John Anthony Derrick Skailes	Director	30 Nov 1991	22 Sept 1995	British	87 years
John Frederick Fisher	Director	12 Dec 1994	20 Jan 2003	British	79 years
John Frederick Fisher	Secretary	30 Nov 1991	12 Dec 1994	British	-
John Kerry Hoskin	Director	30 Nov 1991	14 Dec 1992	British	93 years
Julian Neil Stanford	Director	30 Nov 1991	12 Dec 1994	British	65 years
Keith Ramsay Smith	Director	30 Nov 1991	12 Dec 1994	British	87 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	26 Jan 2009	British	63 years
Maureen Emily Mason	Director	12 Dec 1994	26 Jul 1996	British	86 years
Mei Lin Gan	Director	11 Feb 2019	19 Nov 2020	Malaysian	54 years
Michael Anthony Cox	Director	12 Dec 1994	14 Apr 1998	British	73 years
Michael Herbert Thompson	Director	30 Nov 1991	12 Dec 1994	British	91 years
Michael Timothy Bolsover	Director	14 Nov 2003	1 Dec 2004	British	72 years
Nicholas James Reid	Director	12 Dec 1994	3 Nov 1995	British	67 years
Nigel Geoffrey Nowell Sidebottom	Director	30 Nov 1991	14 Apr 1998	British	74 years
Patrick Edward Hunter Jones	Director	30 Nov 1991	12 Dec 1994	British	75 years
Patrick O'brien	Director	12 Dec 1994	14 Apr 1998	British	71 years
Paul Julian Oelmann	Director	14 Dec 1992	12 Dec 1994	British	74 years
Peter Dennis Barton	Director	12 Dec 1994	30 Sept 1997	British	76 years
Peter John Reynolds	Director	14 Dec 1992	28 May 1993	British	86 years
Peter John Reynolds	Secretary	30 Nov 1991	14 Dec 1992	British	-
Peter Jones	Director	14 Dec 1992	28 Sept 1994	British	80 years
Richard Lloyd Medlin	Director	12 Dec 1994	14 Apr 1998	British	80 years
Richard Lloyd Medlin	Secretary	30 Nov 1991	12 Dec 1994	British	-
Robert Duncan Taylor	Director	12 Dec 1994	14 Apr 1998	British	70 years
Robert John Elkington	Director	30 Nov 1991	12 Dec 1994	British	76 years
Robert Paul Stockton	Director	14 Nov 2003	1 Jul 2005	British	60 years
Roger James Pincham	Director	30 Nov 1991	12 Dec 1994	British	93 years
Rosemary Frances Ellison	Director	16 Oct 1995	26 Jul 1996	British	64 years
Simon Filippo Di Marino	Director	21 Dec 2020	23 Sept 2025	British	47 years
Simon George Robert Wilkinson	Director	16 Oct 1995	30 Sept 1997	British	58 years
Stanley Livingston Vinter	Director	14 Apr 1998	28 Feb 2003	British	82 years
Stawell Mark Searle	Director	30 Nov 1991	12 Dec 1994	British	82 years
Stephen Paul Cooke	Director	30 Nov 1991	27 May 1997	British	75 years
Stephen Roy Slocombe	Secretary	30 Sept 1997	1 Sept 2005	British	-
Teresa Jane Thomson	Secretary	30 Nov 1993	1 Jan 1997	British	-
Warren Radden	Director	13 Jan 2009	11 Aug 2011	British	56 years
William Peter James Jensen	Director	12 Dec 1994	20 Jan 2003	British	66 years