Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Christopher Ward	Director	8 Jun 2016	British	59 years	United Kingdom
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Damien Keaney	Director	8 Jun 2016	Irish	51 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barclays Directors Limited	Corporate Director	15 May 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	9 Apr 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	5 Aug 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	5 Aug 2004	United Kingdom	-
Ian Leslie Silverthorne	Director	5 Aug 2004	30 Mar 2009	British	67 years
James Edward Fane De Salis	Director	1 Dec 2010	26 Oct 2015	British	59 years
James Nicholas Abraham	Director	16 Sept 2014	23 Jun 2016	British	60 years
Jeffrey Lincoln Northwood	Director	8 Jan 2013	21 May 2014	British	56 years
John Michael David Atterbury	Secretary	9 Apr 1992	16 Feb 1995	British	-
John Michael Mills	Secretary	12 Jul 1996	6 Oct 1998	British	-
John Stewart Gibson	Director	5 Aug 2004	28 Sept 2010	British	66 years
Lee John Dooley	Director	5 Aug 2004	11 Apr 2007	British	60 years
Nicola Margaret Mcalinden	Director	16 Sept 2010	30 Nov 2012	British	50 years
Rebecca Lynne Vincent	Director	7 Oct 2011	31 Oct 2012	British	49 years
Ronald David Henry Ainsworth	Secretary	16 Feb 1995	12 Jul 1996	British	-
Rosemary Anne Mead	Director	5 Aug 2004	12 Jan 2007	British	71 years
Warren Radden	Director	15 Sept 2010	11 Aug 2011	British	57 years