Officers & Directors

8 Active 133 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anne Marie Byrne Darling	Director	1 Jul 2025	American	54 years	United States
Anthony Charles Wiener Finkelstein	Director	1 Oct 2025	British	66 years	United Kingdom
Avid Larizadeh Duggan	Director	2 Sept 2021	French,american	47 years	England
Barcosec Limited	Corporate Secretary	24 Apr 2020	United Kingdom	-	-
Brian Thomas Shea	Director	19 Jul 2024	American	65 years	United States
Craig Raymond Bright	Director	1 Jul 2025	Australian	60 years	United Kingdom
Duriya Monem Farooqui	Director	1 Oct 2025	American	49 years	United States
Steven John Ewart	Director	24 May 2024	British	53 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Vincent Mears	Director	1 Dec 1993	7 May 1998	British	66 years
Alastair Blackwell	Director	7 Nov 2016	19 Aug 2025	British	55 years
Alistair Currie	Director	8 Feb 2023	30 Jun 2025	British,australian	58 years
Amy Elizabeth Russo	Director	22 Mar 1995	11 Sept 1996	American	68 years
Ann Patricia Denham	Director	31 Jan 1994	19 Jun 1997	British	81 years
Anthony Adrian Vanderhurst	Director	2 Oct 1995	31 Jan 1996	British	30 years
Anthony Edward Seager	Director	8 Oct 1992	10 Nov 1995	British	88 years
Anthony Graham Sadler	Director	8 Oct 1992	12 Sept 1996	British	69 years
Balwinder Singh Bagary	Director	10 Aug 2011	27 Oct 2016	British	56 years
Barcosec Limited	Corporate Director	11 Apr 1997	22 Jul 2004	United Kingdom	-
Barcosec Limited	Corporate Secretary	6 Oct 1998	1 Sept 2017	United Kingdom	-
Barometers Limited	Corporate Director	11 Apr 1997	22 Jul 2004	United Kingdom	-
Barry Lewis	Director	8 Oct 1992	6 May 1998	British	71 years
Brian Herbert Weight	Director	29 Apr 1996	30 Sept 1999	British	76 years
Bryan Michael Hotston	Director	1 Jan 1993	3 Jun 1998	British	67 years
Catherine Anne Mcgrath	Director	17 Jan 2020	2 Dec 2020	New Zealander,british	54 years
Charlotte Mary Bruce	Director	5 Apr 1994	7 Nov 1994	British	72 years
Christopher John Barnfield	Secretary	20 Dec 2019	17 Apr 2020	-	-
Christopher Michael Weidler	Director	9 Jan 2009	7 Feb 2012	United States	50 years
Clare Helen Burtenshaw	Director	22 Jul 2004	15 Apr 2008	British	55 years
David Alexander Bradbery	Director	15 Jul 2014	11 Dec 2015	British	52 years
David Angus Adamson	Director	7 Nov 1994	1 Dec 2001	British	74 years
David Brimlow	Director	8 Oct 1992	2 Sept 1996	British	77 years
David Charles Ireland	Director	12 Nov 2009	6 Jan 2011	British	56 years
David George Allardice	Director	17 Jun 1996	3 Jun 1998	British	57 years
David John Bird	Director	8 Oct 1992	3 Aug 2005	British	78 years
David Oliver Cannon	Director	28 Dec 1995	3 Jun 1998	British	70 years
David Peter Ashwell	Director	19 Sept 1994	17 Sept 1998	British	86 years
David Peter Brown	Director	8 Oct 1992	3 May 1993	British	73 years
David Spiteri	Director	11 Dec 2015	30 Jun 2017	Australian	52 years
Deborah Maria Elvira Judith Morgan	Director	3 Jan 1995	14 Apr 2000	British	62 years
Diane Lynn Schueneman	Director	1 Sept 2017	31 Jan 2025	American	73 years
Dirk Klee	Director	17 Aug 2021	31 Jan 2022	German	61 years
Donald Hood Brydon	Director	18 May 1993	18 Oct 1996	British	80 years
Elizabeth Anne Jackson	Director	2 Sept 1996	19 Dec 1997	British	73 years
Gavin Romald Helmerow Helmer	Director	14 Oct 2015	30 Jun 2017	British	56 years
Geoffrey Morgan	Director	8 Oct 1992	30 Sept 1993	British	88 years
Geoffrey Neil Guinness	Director	1 Jun 1995	3 Jun 1998	British	87 years
Graham Alfred Knight	Director	1 Jan 1993	16 May 1994	British	77 years
Graham Paul Smith	Director	1 Feb 1994	17 Sept 1998	British	66 years
Grahame Thomas Ward	Director	30 Nov 1992	28 Feb 1995	British	71 years
Gregory Gil Quental	Director	6 Apr 1998	31 May 1999	British	66 years
Gregory Passeri	Director	21 Apr 2021	26 Aug 2025	British,american	50 years
Hannah Elisabeth Ellwood	Secretary	1 Sept 2017	19 Dec 2018	-	-
Harminder Dhaliwal	Director	29 Jun 2017	31 Jan 2018	British	66 years
Helen Kelly	Director	26 Jul 2024	15 Aug 2025	British	55 years
Howard Paget	Director	8 Oct 1992	30 Apr 1994	British	80 years
Hugh Cameron Shields	Director	26 Jan 2006	31 Dec 2008	British	61 years
Ian Craig Whyte	Secretary	27 Oct 1995	6 Oct 1998	British	-
Ivan Kam Wing Shum	Director	23 Oct 1995	17 Sept 1998	British	64 years
James Abbott	Director	12 Nov 2009	27 Jul 2011	American	67 years
James Anthony Charles Faux	Director	29 Aug 2008	11 May 2011	British	53 years
Janet Linda Bradley	Director	9 Mar 2001	9 Feb 2004	British	70 years
Jeffrey Clark Hitt	Director	22 Dec 2003	8 Mar 2004	American	68 years
John Andrew Donald Mellin	Director	8 Oct 1992	23 Nov 1995	British	83 years
John Anthony Whittaker	Director	13 Dec 2002	29 Jun 2005	British	65 years
John Gradwell	Director	8 Oct 1992	13 May 1997	British	78 years
John Mark Turner	Director	8 Oct 1992	27 Mar 1995	British	77 years
John Martin Taylor	Director	12 Aug 1996	30 Jan 1997	British	73 years
Jonathan Mark Pearce	Director	12 May 2011	19 Jul 2011	British	57 years
Julia Mary Hastings	Director	10 Jan 2007	21 Feb 2008	British	57 years
Julia Mary Hastings	Director	9 Mar 2001	10 Oct 2003	British	57 years
June Rose Battrick	Director	2 Mar 1998	24 Dec 1998	British	68 years
Karen Michele Walker	Director	1 Feb 1996	17 Sept 1998	British	66 years
Katushka Wanda Rebecca Allanah Giltsoff	Director	13 Apr 1993	31 Jan 1994	Irish	65 years
Kaye Rickman Squires	Director	8 Oct 1992	17 Sept 1998	British	82 years
Linda Kathryn Tarris	Director	1 Oct 1993	17 Sept 1998	British	74 years
Lisa Margaret Norton	Secretary	20 Dec 2018	19 Dec 2019	-	-
Lynn David Charles Dukes	Director	12 Jun 1995	21 Oct 1996	British	76 years
Malcolm Eylott	Director	11 Mar 1996	31 Jul 1997	British	66 years
Mark Ashton-rigby	Director	12 Nov 2019	31 Jan 2023	British	57 years
Mark Caskey	Director	22 Dec 2003	27 Aug 2008	British	53 years
Mark Chetwynd Godson	Director	8 Oct 1992	31 Mar 1994	British	82 years
Mark Merson	Director	29 Jul 2009	30 Jun 2014	British	57 years
Michael Blackburn	Director	13 Jul 2002	9 Oct 2003	British	61 years
Michael David King	Director	22 Dec 2003	15 Apr 2008	British	70 years
Michael Herbert Frenay	Director	8 Oct 1992	29 Jul 1994	British	81 years
Michael Joseph Keegan	Director	6 Apr 1998	19 Jan 2001	American	69 years
Michael Richard Glover	Director	17 Dec 2007	25 Nov 2009	British	54 years
Michele Anne Geiser	Director	8 Oct 1992	17 Sept 1998	British	72 years
Naguib Kheraj	Director	6 Apr 1998	12 Dec 2001	British	61 years
Nathaniel Charles Sebag-montefiore	Director	19 Feb 1996	18 Apr 1997	British	87 years
Nicholas James Kelly	Director	1 Sept 1997	3 Jun 1998	British	69 years
Nigel Peter Sellens	Director	17 Feb 1997	24 Mar 1999	British	64 years
Norman Douglas Wren	Director	4 Jan 1993	31 Jul 1997	British	70 years
Oliver Henry James Stocken	Director	8 Oct 1992	30 Apr 1993	British	84 years
Oliver John White	Director	7 Nov 2016	3 Feb 2017	British	57 years
Patrick Andrew Clackson	Director	4 Jan 1999	7 May 2014	British	61 years
Patrick Joseph Daley	Director	8 Oct 1992	31 Jul 1997	British	70 years
Paul Andrew Exall	Director	22 Jul 2004	30 Sept 2015	British	53 years
Paul Anthony Redman	Director	10 Aug 2011	1 Jul 2013	British	51 years
Paul Anthony Sherwood	Director	22 Dec 2003	16 Aug 2005	British	55 years
Paul Edward Fouch	Director	8 Oct 1992	30 Jun 1998	British	69 years
Paul Herbert Compton	Director	7 Nov 2016	12 Nov 2019	Australian	61 years
Paul James Marriott-clarke	Director	2 Aug 2022	22 Sept 2023	British	51 years
Paul Michael Fretten	Director	17 Feb 1997	27 Feb 1998	British	66 years
Paul Stanton Masters	Director	8 Oct 1992	31 Jul 1997	British	74 years
Peter Bragg D'amario	Director	11 Sept 1995	19 Jun 1997	Usa	66 years
Peter Gregory	Director	8 Oct 1992	3 Jun 1998	British	75 years
Peter John Gregory	Director	13 Apr 1993	17 Sept 1998	British	74 years
Peter John Jackson	Director	8 Oct 1992	17 Sept 1998	British	82 years
Peter John Payne Mackenzie	Director	1 Mar 1993	29 Jul 1994	British	88 years
Peter Kenny Baillie	Director	1 Feb 1993	18 Nov 1997	British	77 years
Peter Michael Desmond Golden	Director	8 Oct 1992	3 Jun 1998	British	75 years
Peter William Burditt	Director	2 Nov 1992	31 Jul 1995	British	75 years
Phyllis Barbara Rock	Director	4 Jul 1994	11 Jul 1997	American	63 years
Raheel Ahmed	Director	1 Sept 2017	16 Jan 2020	Pakistani	55 years
Richard Anthony Collins	Director	8 Oct 1992	30 Apr 1994	British	67 years
Richard Anthony Routledge	Director	22 Dec 2003	8 Mar 2004	British	69 years
Richard James Haworth	Director	11 Dec 2017	14 Aug 2025	British	52 years
Richard Michael Chapman	Director	8 Oct 1992	10 Dec 2003	British	76 years
Richard Thomas Ricci	Director	9 Mar 2001	25 Nov 2003	American	62 years
Robert Andrew Bruce	Director	12 Jun 1995	5 Feb 1998	British	76 years
Robert Edward Diamond Jr	Director	30 Jul 1996	17 Dec 2001	American	74 years
Roger Alan Shuttlewood	Director	8 Oct 1992	30 Jun 1995	British	84 years
Roger Daniel Caddick	Director	8 Oct 1992	31 Aug 1995	British	83 years
Ronald Harris Johnson	Director	8 Aug 1994	17 Sept 1998	British	73 years
Ruth Colley	Director	13 Apr 1993	3 Jun 1998	British	69 years
Samantha Jane King	Director	7 Apr 2011	6 Dec 2013	British	53 years
Sara Thompson Bott	Director	24 Jan 1994	17 Sept 1998	American	76 years
Simon Daniel Gribbin	Director	27 Sept 1993	30 Apr 1999	British	67 years
Simon Grimwood	Director	7 May 2014	31 Oct 2015	British	56 years
Simon William De Mussenden Leathes	Director	4 Feb 2002	30 Dec 2006	British	77 years
Stella Pantelides	Director	23 May 1996	31 Jan 1997	Cypriot	66 years
Stephen Huw Morse	Director	5 Sept 2006	5 Sept 2006	British/canadian	58 years
Stephen John Ward	Director	8 Oct 1992	28 Feb 1995	British	68 years
Stephen Whitehead	Director	14 Oct 2015	30 Jun 2017	British	54 years
Steven Beasty	Director	30 Apr 2024	11 Sept 2025	American	59 years
Stuart Baker	Director	25 Aug 2018	16 Nov 2020	British	52 years
Susan Arnold	Director	13 Apr 1993	10 Mar 1997	British	79 years
Terence Stanley Poore	Director	21 Apr 1994	9 Jan 1995	British	79 years
Trevor John Powell Hart	Secretary	8 Oct 1992	27 Oct 1995	British	-
Vincent Joseph Thomas	Director	10 Jul 1995	18 Dec 2003	British	78 years