Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Philip Andrew Frank Byle	Director	19 Jun 2015	British	63 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Hamilton Dyce	Director	13 Jun 2005	31 Oct 2005	British	75 years
Alistair Robert Morris	Director	16 Mar 2007	27 Feb 2009	British	58 years
Allan John Mcewan	Director	12 Aug 1996	12 Nov 2002	British	57 years
Clement Douglas Halpin	Secretary	28 Dec 1992	30 Mar 2001	Irish	-
David Mclean Currie	Director	26 Feb 2009	15 May 2013	British	55 years
David Phillip Monks	Director	5 Oct 2004	13 Jun 2005	British	66 years
Gary James John Trainer	Director	1 Mar 2002	15 Feb 2007	British	60 years
Giles Edwin Vardey	Director	1 Jul 1998	10 Mar 2000	British	70 years
Ian Johnston Ferguson	Director	6 Jan 2003	5 Mar 2007	British	71 years
Ian Nicholas Sutton	Secretary	30 Mar 2001	21 Oct 2003	British	-
James Gordon	Director	1 Sept 1999	28 Aug 2006	British	57 years
Mark Andrew Richards	Director	10 Jun 2014	10 Jan 2019	British	62 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	1 Apr 2010	British	64 years
Mark Norman Kemp Gee	Director	28 Dec 1992	31 Aug 1999	British	81 years
Michael John Read	Director	28 Dec 1992	30 Sept 2000	British	83 years
Michael Timothy Bolsover	Director	20 Oct 2003	1 Dec 2004	British	73 years
Norman Frederick Andrews	Director	3 Mar 1994	30 Jun 1998	British	88 years
Ramsay Alexander Urquhart	Director	1 Apr 2010	31 May 2010	British	61 years
Richard Henry Philipps	Director	15 May 2013	9 Feb 2018	British	64 years
Robert Paul Stockton	Director	20 Oct 2003	1 Jul 2005	British	61 years
Stanley Livingston Vinter	Director	1 Mar 1999	28 Feb 2003	British	83 years
Stephen Roy Slocombe	Secretary	21 Oct 2003	1 Sept 2005	British	-