Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Christopher James Worle	Director	29 Sept 2023	British	44 years	United Kingdom
Iain Stuart Mackenzie	Director	29 Sept 2023	British	46 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Ward	Director	14 Aug 2018	31 Mar 2021	British	59 years
Andrew Mcmillan Cunningham	Director	20 Sept 2010	23 May 2011	British	53 years
Anthony Keith Vine-lott	Director	10 Apr 1992	19 Apr 1996	British	79 years
Barclays Directors Limited	Corporate Director	10 Apr 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	10 Apr 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	15 Sept 1998	5 Aug 2004	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	5 Aug 2004	United Kingdom	-
David Mclean Currie	Director	7 Jan 2011	15 May 2013	British	55 years
Fiona Helen Elbourne	Director	22 Jun 2010	13 Jun 2011	British	65 years
Ian Leslie Silverthorne	Director	5 Aug 2004	30 Mar 2009	British	67 years
James Alexander Pitkin	Director	2 Feb 2021	25 Oct 2024	British	41 years
John Michael David Atterbury	Secretary	10 Apr 1992	16 Feb 1995	British	-
John Michael Mills	Secretary	12 Jul 1996	6 Oct 1998	British	-
John Stewart Gibson	Director	5 Aug 2004	12 Apr 2010	British	66 years
Lee John Dooley	Director	5 Aug 2004	11 Apr 2007	British	60 years
Mark Travers	Director	6 Jun 2018	23 Jun 2023	British	51 years
Paul Howard Burd	Director	11 Oct 2011	22 Jun 2016	British	65 years
Ramsay Alexander Urquhart	Director	26 Mar 2009	31 May 2010	British	61 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	64 years
Roberta Anderson Currie	Director	5 Aug 2004	8 Mar 2006	British	77 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
Ross Dalzell	Director	6 Jun 2018	4 Dec 2020	British	45 years
Rupert Dickinson	Director	19 Mar 2007	6 Jul 2018	British	53 years
Scott Andrew Stewart	Director	7 Jan 2011	11 Oct 2011	British	53 years