Officers & Directors

4 Active 57 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
David Ruthven Mudie	Director	7 Mar 2025	British	43 years	Scotland
Jiten Mistry	Director	10 Aug 2017	British	44 years	United Kingdom
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexia Susan Bennington	Director	1 Jul 2013	8 Feb 2018	British	52 years
Andrew Derek Pars	Director	18 Jul 2008	7 Jul 2011	British	60 years
Andrew William Linford	Director	14 Nov 2011	27 Jan 2012	British	59 years
Anthony Michael Hyams	Director	19 Jan 1998	30 Dec 2004	British	77 years
Anton Edward Wellenreiter	Director	15 Apr 2002	23 Dec 2004	British	57 years
Barcosec Limited	Corporate Director	11 Apr 1997	17 Feb 2005	United Kingdom	-
Barometers Limited	Corporate Director	11 Apr 1997	17 Feb 2005	United Kingdom	-
Brian John Blakemore	Director	19 Jan 1998	12 Sept 2008	British	74 years
Bryan Robin Geoffrey Gilbert Smith	Director	20 Sept 1992	28 Jun 2002	British	82 years
Catherine Alison Wall	Director	19 Jan 1998	23 Dec 2004	British	66 years
Christiian Paul Marriott	Director	18 Jul 2008	14 Nov 2011	British	56 years
Christopher James Elliott	Director	21 Aug 1997	29 Aug 2008	British	76 years
David Loyd Sawyer	Director	27 Jan 2012	16 Feb 2017	American	58 years
David Robert Porter	Director	2 Nov 1992	5 May 1995	British	82 years
Donald Hood Brydon	Director	1 Jan 1994	18 Oct 1996	British	81 years
Edwood Brian Atling	Director	20 Sept 1992	12 May 1993	British	80 years
Errol Simon Owen Bishop	Director	20 Sept 1992	30 Jun 1997	British	88 years
Francis Harwood Banks	Director	12 Nov 2019	6 May 2021	British	48 years
Francis John Harding	Director	20 Sept 1992	24 Nov 1992	British	91 years
Geoffrey Milligan	Director	20 Sept 1992	5 May 1995	British	94 years
Graeme Robert White	Director	20 Sept 1992	4 Mar 2005	British	73 years
Grant Charles Haggith	Director	29 Apr 1996	19 May 1998	British	65 years
Iain Scott Douglas	Director	10 Nov 2014	29 Mar 2017	British	56 years
Ian Craig Whyte	Secretary	21 Mar 1996	6 Oct 1998	British	-
James Campbell Ferrier	Director	10 Aug 2017	7 Mar 2025	British	49 years
John Laurence Walker	Director	2 May 2000	30 Dec 2004	British	68 years
John William Gordon Cotton	Director	20 Sept 1992	5 May 1995	British	78 years
Karen Elizabeth Smith	Director	6 Mar 2001	1 Jun 2001	British	64 years
Leslie Stewart Allan	Director	20 Sept 1992	31 Oct 1996	British	83 years
Linda Margaret King	Director	20 Sept 1992	30 Nov 1992	British	71 years
Lucinda Ann Craighill Horler Webber	Director	20 Sept 1992	21 May 1999	British	66 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Marc J Glogoff	Director	20 Apr 2012	6 Nov 2014	American	55 years
Mark Andrew Taylor	Director	15 Apr 2002	23 Dec 2004	British	63 years
Mark David Cooper	Director	14 Nov 2011	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	25 Jun 2014	22 Nov 2017	British	48 years
Michael Ralston Cumming	Director	20 Sept 1992	28 Jul 1995	British	86 years
Mike Ransom	Director	20 Sept 1992	30 Apr 2003	British	78 years
Nicholas James Humphries	Director	2 Mar 1998	8 Jan 1999	British	59 years
Oliver Henry James Stocken	Director	20 Sept 1992	30 Apr 1993	British	85 years
Owen John Clarke	Director	19 Jan 1998	14 Nov 2011	British	63 years
Paul Andrew Goodson	Director	24 Nov 1998	10 Oct 2011	British	63 years
Paul Cunningham	Director	18 Jun 2001	21 Aug 2007	British	61 years
Paul William Marcuse	Director	14 Oct 1996	10 Dec 1996	British	69 years
Philip Martin Griesbach	Director	6 Mar 2001	23 Dec 2004	British	62 years
Ralph Thomas Campion George Sherman Stonor Camoys	Director	20 Sept 1992	1 Jan 1994	British	86 years
Robert William Myers	Director	24 Mar 2011	14 Nov 2011	British	57 years
Ryan Paul Hayward	Director	5 Mar 2018	1 Jan 2025	British	44 years
Simon Anthony Glidden Henderson	Director	15 Apr 2002	23 Dec 2004	British	58 years
Simon David Brown	Director	7 Jul 2011	14 Nov 2011	British	66 years
Stanley William Buckley	Director	12 May 1993	5 May 1995	British	86 years
Stephen Frank Welton	Director	1 Apr 1996	2 Jun 2000	British	65 years
Steven Alan Tait	Director	22 Nov 2017	4 Nov 2019	British	48 years
Steven William James Silvester	Director	15 Apr 2002	23 Dec 2004	British	62 years
Thomas Sutton Lamb	Director	20 Sept 1992	23 Mar 2011	British	71 years
Trevor John Powell Hart	Secretary	20 Sept 1992	15 Feb 1994	British	-
William Bentley Eborn	Secretary	15 Feb 1994	21 Mar 1996	British	-