Officers & Directors

6 Active 200 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Dawn Fitzpatrick	Director	27 Sept 2021	American	55 years	United States
Makram Fares	Director	20 Feb 2024	British	51 years	United Kingdom
Menasey Marc Moses	Director	1 Jan 2025	British	68 years	United Kingdom
Robert Abdel-malak	Director	24 Oct 2025	American	49 years	United States
Robert Berry	Director	1 May 2022	British,american	61 years	United States

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Edward Brown	Director	20 Sept 1992	30 Dec 1993	British	79 years
Alan James David Watson	Director	20 Sept 1992	3 Jun 1998	British	67 years
Alexander Harold Swinton	Director	20 Sept 1992	4 Jun 1996	British	67 years
Alexander Otto Andreas Von Ungern Sternberg	Director	2 Oct 1995	23 Dec 1996	German	75 years
Amir Eilon	Director	20 Sept 1992	12 Mar 1998	British	77 years
Andre Plomp	Director	20 Sept 1992	6 May 1998	Dutch	78 years
Andrew Digby Learoyd	Director	20 Sept 1992	23 Jun 1993	British	64 years
Andrew Fletcher William Dabinett	Director	13 Apr 1993	3 Jun 1998	British	61 years
Andrew John Adcock	Director	20 Sept 1992	12 Mar 1998	British	72 years
Andrew Mark Jones	Director	21 May 2015	4 Mar 2016	British	57 years
Andrew Paul Tweed	Director	20 Sept 1992	12 Oct 1998	British	77 years
Andrew Stephen Cullen	Director	20 Sept 1992	14 Aug 1996	British	79 years
Andries Egbert Teeuw	Director	20 Sept 1992	1 Nov 2001	Dutch	79 years
Andrzej Wiktor Sobczak	Director	20 Sept 1992	15 Mar 1996	British	75 years
Anne Lorraine Newbold	Director	24 Oct 1994	3 Jun 1998	British	66 years
Anthony Charles Wilson	Director	20 Sept 1992	29 Sept 1993	British	75 years
Anthony Graham Sadler	Director	20 Sept 1992	12 Sept 1996	British	69 years
Anthony Robert Baker	Director	13 Apr 1993	28 Feb 1997	British	64 years
Ashley Stuart Wilson	Director	27 Mar 2012	3 Oct 2013	British	56 years
Aunoy Banerjee	Director	1 May 2024	23 Oct 2025	American	47 years
Balwinder Singh Bagary	Director	5 May 2005	4 Mar 2016	British	56 years
Barcosec Limited	Corporate Director	11 Apr 1997	17 Mar 2005	United Kingdom	-
Barometers Limited	Corporate Director	11 Apr 1997	17 Mar 2005	United Kingdom	-
Barry Lewis	Director	20 Sept 1992	6 May 1998	British	71 years
Brian Cameron France	Director	20 Sept 1992	2 Sept 1996	Australian	96 years
Brian Frederick Gregory	Director	20 Sept 1992	23 Sept 1998	British	87 years
Brian Leonard John Tarrel	Director	20 Sept 1992	31 Dec 1992	British	85 years
Carol Veronique Barazzone	Director	1 Jan 1993	12 Mar 1998	British	74 years
Charles Clive Scott	Director	20 Sept 1992	8 Mar 1995	British	71 years
Charles Robert Lister	Director	20 Sept 1992	7 May 1998	British	65 years
Christopher Colin Chown	Director	20 Sept 1992	3 Jun 1998	Australian	85 years
Christopher John Wells	Director	20 Sept 1992	11 Nov 1996	British	68 years
Christopher Michael Chambers	Director	28 Nov 1994	3 Jun 1998	British	64 years
Christopher Philip Haviland	Director	20 Sept 1992	20 Sept 1993	British	85 years
Christopher Roy Ellyatt	Director	20 Sept 1993	14 Oct 1996	British	63 years
Christopher Simon Vant Hoff	Director	16 Mar 1994	20 Sept 1994	British	63 years
Christopher Stephen Mason Pugh	Director	22 Jul 1996	17 Sept 1998	British	66 years
Christopher Thomas Lloyd	Director	20 Sept 1992	12 Mar 1998	British	72 years
Claire Juliet Cecilia Barnes	Director	20 Sept 1992	30 Nov 1992	British	67 years
Clive Westwood-dunkley	Director	13 Apr 1993	19 Jun 1997	British	63 years
Daniel James Hodge	Director	7 Apr 2016	9 Feb 2017	British	52 years
David Band	Director	20 Sept 1992	28 Mar 1996	British	83 years
David Colin Page	Director	1 Apr 1996	23 May 1997	British	61 years
David Han	Director	4 Sept 2009	14 Dec 2012	Korean	63 years
David Harvey Roden	Director	20 Sept 1992	31 Dec 1997	British	79 years
David Hugh Newton	Director	20 Sept 1992	12 Dec 2001	British	72 years
David Martin Wadwell	Director	20 Sept 1992	6 Feb 1997	British	79 years
David Oliver Cannon	Director	28 Dec 1995	3 Jun 1998	British	70 years
David Peter Brown	Director	20 Sept 1992	3 May 1993	British	73 years
David Robert Porter	Director	20 Sept 1992	31 Dec 1996	British	81 years
David Robert Rutherford	Director	20 Sept 1992	25 Mar 1994	British	81 years
David Spiteri	Director	17 Dec 2008	4 Mar 2016	Australian	52 years
Derek John Wallace	Director	20 Sept 1992	2 Apr 1993	British	90 years
Donald Hood Brydon	Director	19 Dec 1994	18 Oct 1996	British	80 years
Edward Anthony Spours Nicholson	Director	20 Sept 1992	1 Dec 1993	British	72 years
Emilio Recoder	Director	20 Sept 1992	19 May 1997	Spanish	79 years
Eric Didier Bommensath	Director	14 Sept 2012	28 Oct 2013	French	61 years
Euan Joseph George Harkness	Director	20 Sept 1992	30 May 2006	British	76 years
Francis Patrick Strain Phillips	Director	20 Sept 1992	31 Dec 1993	British	90 years
Gebhard Josef Klingenstein	Director	20 Mar 1995	3 Jun 1998	Germanh	69 years
Geoffrey Neil Guinness	Director	20 Sept 1992	3 Jun 1998	British	87 years
George Mitton Kershaw	Director	20 Sept 1992	7 May 1998	British	73 years
Gerald Edgar Grimstone	Director	6 Feb 2017	28 Feb 2019	British	76 years
Graeme Stuart Bennet	Director	20 Sept 1993	20 Sept 1994	British	77 years
Graeme Stuart Bennet	Director	20 Sept 1994	7 May 1998	British	77 years
Graham Martin Wade	Director	13 Feb 2012	30 Sept 2014	British	50 years
Gregory Gil Quental	Director	3 Apr 1998	31 May 1999	British	66 years
Guy Robert Austin	Director	20 Sept 1992	17 Sept 1998	British	74 years
Guy Seddon	Director	5 Nov 2007	7 Aug 2008	British	61 years
Helen Keelan	Director	1 Feb 2017	30 Apr 2021	Irish	67 years
Helena Lisette Chesney	Director	1 Jan 1993	7 May 1998	British	65 years
Howard Bailey Trust	Director	20 Sept 1992	30 Apr 1994	British	71 years
Howard Paget	Director	20 Sept 1992	30 Apr 1994	British	80 years
Hugh Cameron Shields	Director	2 Nov 2005	31 Dec 2008	British	61 years
Ian Craig Whyte	Secretary	1 Nov 1995	6 Oct 1998	British	-
Ian Harold Macdonald	Director	20 Sept 1992	16 Nov 1992	British	84 years
Ian John Wenham	Director	20 Sept 1992	18 Jan 1998	Australian	72 years
Ian Nicholas Mullen	Director	30 Mar 2006	20 Oct 2006	Australian British Irish	56 years
Ian Roscoe Watts	Director	20 Sept 1992	3 Jun 1998	British	72 years
James Anthony Smith	Director	20 Sept 1992	17 Feb 1997	British	73 years
James William Rogers	Director	2 Dec 1996	26 Feb 1998	British	55 years
Jin-sool Joo	Director	20 Sept 1992	6 Mar 2007	Korean	77 years
John Anthony Whittaker	Director	15 Jul 1996	29 Jun 2005	British	65 years
John Dacre Hastings Ross	Director	20 Sept 1992	18 Jul 1994	British	88 years
John David David-jones	Director	20 Sept 1992	7 May 1998	British	76 years
John Edmund Mernagh	Director	20 Sept 1992	21 Mar 1997	British	73 years
John Huw Gwili Jenkins	Director	20 Sept 1992	14 Jun 1996	British	67 years
John Leslie Kerr Johnston	Director	20 Sept 1992	12 Mar 1998	British	67 years
John Martin Wightman	Director	20 Sept 1992	20 Sept 1996	British	81 years
John Neville Eldredge	Director	3 Apr 1998	22 Mar 1999	Australian	74 years
John Nyren Scott-malden	Director	20 Sept 1992	7 May 1998	British	75 years
John Silvester Varley	Director	20 Sept 1992	24 Apr 1995	British	69 years
John Stephen Mahon	Director	4 Mar 2016	29 Sept 2017	Irish	60 years
John Stewart Cousins	Director	20 Sept 1992	7 May 1993	British	85 years
John Strathmore Spencer	Director	20 Sept 1992	1 Nov 1994	British	81 years
Jonathan Dominic Wauton	Director	13 Sept 1993	17 Nov 1994	British	63 years
Jonathan Grondin Beebe	Director	27 Jun 2013	4 Mar 2016	American	52 years
Jonathan Philip Hudson	Director	20 Sept 1992	31 Dec 1997	British	80 years
Jonathan Richard Davie	Director	20 Sept 1992	7 May 1998	British	79 years
Julia Mary Hastings	Director	1 Feb 2007	21 Feb 2008	British	57 years
Julia Michele Matthews	Director	24 Mar 1997	7 May 1998	British	67 years
Julia Susan Wilson	Director	1 Apr 2023	14 Sept 2025	British	58 years
Karl Gunter Friedrich Evers	Director	20 Sept 1992	3 Sept 1993	British	69 years
Kaye Rickman Squires	Director	20 Sept 1992	17 Sept 1998	British	82 years
Kenneth David Green	Director	20 Sept 1992	20 Sept 1996	American	81 years
Kevin Mcgivern	Director	20 Sept 1992	26 Aug 1996	British	71 years
King Man Hui	Director	20 Sept 1992	12 Mar 1996	British(hong Kong)	74 years
Kyung-geol Lee	Director	8 Jun 2007	1 Jun 2009	Korean	67 years
Lea Blinoff	Director	1 Oct 1992	26 Mar 1993	Usa	65 years
Lucinda Claire Evans	Director	24 Oct 1994	12 Jan 1998	British	60 years
Lynn David Charles Dukes	Director	20 Sept 1992	21 Oct 1996	British	76 years
Malcolm Edward James Bone	Director	11 Sept 1995	3 Jun 1998	British	77 years
Mark Andrew Latham	Director	13 Apr 1993	3 Jun 1998	British	62 years
Mark Merson	Director	20 Jul 2009	4 Mar 2016	British	57 years
Meenakshi Adams	Director	7 Apr 2016	9 Feb 2017	Malaysian	56 years
Michael Bauer	Director	20 Sept 1992	1 Oct 1996	German	67 years
Michael Blackburn	Director	13 Jul 2002	20 Apr 2005	British	61 years
Michael David Kenneth Wills	Director	20 Mar 1995	3 Jun 1998	British	65 years
Michael Gibson	Director	20 Sept 1992	4 Nov 1996	British	77 years
Michael Hughes	Director	20 Sept 1992	3 Jun 1998	British	74 years
Michael John Ezra	Director	20 Sept 1992	12 Jan 1996	British	71 years
Michael John Gaeton	Director	13 Apr 1993	12 Sept 1997	British	63 years
Michael John Hesketh	Director	16 Nov 1992	2 Sept 1996	British	76 years
Michael Joseph Keegan	Director	3 Apr 1998	19 Jan 2001	American	69 years
Michael Patrick Hayes	Director	11 Apr 1994	21 Jul 1997	British	72 years
Michael Stephen Smethurst	Director	1 Jan 1993	30 Sept 1995	British	65 years
Michaeljohn Ashley	Director	9 Feb 2017	3 May 2023	British	71 years
Michel Puget	Director	20 Sept 1992	19 May 1997	French	91 years
Naguib Kheraj	Director	3 Apr 1998	10 Dec 2001	British	61 years
Neale Graham Safaty	Director	16 Mar 1994	2 Feb 1995	British	63 years
Neil Richard Scourse	Director	20 Sept 1992	28 Feb 1993	British	87 years
Nicholas George	Director	20 Sept 1992	12 Jan 1993	British	71 years
Nicholas John Durlacher	Director	23 Oct 1995	12 Dec 2001	British	79 years
Nicholas Owen Brigstocke	Director	20 Sept 1992	12 Mar 1998	British	83 years
Nicholas Philip Hugh Hadow	Director	20 Sept 1992	10 Feb 1995	British	70 years
Nicholas Theobald Sibley	Director	20 Sept 1992	30 Apr 1993	British	87 years
Nicolas John Stuchfield	Director	20 Sept 1992	10 Dec 1997	British	65 years
Oliver Henry James Stocken	Director	20 Sept 1992	20 Sept 1993	British	84 years
Patrick Andrew Clackson	Director	25 Mar 1999	4 Mar 2016	British	61 years
Patrick Henry Osullivan	Director	16 Jun 1997	15 Oct 1997	Irish	76 years
Paul Anthony Sherwood	Director	26 Jun 2003	16 Aug 2005	British	55 years
Paul Edward Leech	Director	8 Jun 2021	7 Feb 2023	Irish	53 years
Paul John Copson	Director	5 Nov 2007	14 May 2012	British	58 years
Paul Michael Miller	Director	1 May 1993	17 Sept 1998	British	79 years
Paul Ramsay Spence	Director	20 Sept 1993	17 Sept 1998	British	64 years
Peter Bryant Hilliar	Director	20 Sept 1992	31 Jan 1995	British	85 years
Peter Charles White	Director	1 Nov 1993	12 Mar 1994	Australian	67 years
Peter Edward Middleton	Director	20 Sept 1992	12 Dec 2001	British	91 years
Peter Gregory	Director	20 Sept 1992	3 Jun 1998	British	75 years
Peter John Stevens	Director	20 Mar 1995	3 Jun 1998	British	63 years
Philippe Simon Andre Lubineau	Director	20 Mar 1995	2 Sept 1996	French	62 years
Ralph Thomas Campion George Sherman Stonor Camoys	Director	20 Sept 1992	1 Apr 1994	British	85 years
Richard Anthony Collins	Director	1 May 1994	3 Jun 1998	British	67 years
Richard Douglas Stanford Craddock	Director	13 Apr 1993	7 May 1998	British	70 years
Richard Ewan Bromley Mews	Director	20 Sept 1992	10 Mar 1995	Australian	82 years
Richard Frederick Durlacher	Director	20 Sept 1992	2 Sept 1996	British	92 years
Richard Grey Russell	Director	20 Sept 1992	31 Jul 1997	British	78 years
Richard James Priestley	Director	20 Sept 1992	8 Jul 1997	British	78 years
Richard John Kyle	Director	20 Sept 1992	3 Jun 1998	British	79 years
Richard John Place	Director	5 May 2005	27 Oct 2006	British	60 years
Richard Jonathan Nelson Howorth	Director	1 Oct 1992	18 Jul 1994	British	62 years
Richard Quinn Tapper	Director	20 Sept 1992	3 Jun 1998	British	75 years
Robert Andrew Bruce	Director	16 Jul 1997	5 Feb 1998	British	76 years
Robert Edward Diamond Jr	Director	30 Jul 1996	20 Sept 1996	American	74 years
Robert Edward Diamond Jr	Director	30 Jul 1996	10 Dec 2001	American	74 years
Robert Le Blanc	Director	4 Mar 2016	11 Mar 2016	British And Canadian	69 years
Robert Napier Thorne	Director	20 Sept 1992	17 Sept 1998	British	66 years
Roderick John Sinclair	Director	20 Sept 1992	17 Nov 1993	British	81 years
Roger Andrew Randall	Director	20 Sept 1992	30 Apr 1994	British	76 years
Samuel Robert Marrone	Director	16 Jan 1995	1 Jul 1996	American	82 years
Sigurbjorn Thorkelsson	Director	23 Dec 2011	30 Apr 2013	Icelandic	59 years
Simon Anthony Aldridge	Director	4 Oct 1993	7 May 1998	British	83 years
Simon John Darwen Sharpe	Director	13 Apr 1993	31 Aug 1995	British	67 years
Simon Miles De Zoete	Director	20 Sept 1992	12 Mar 1998	British	84 years
Simon William De Mussenden Leathes	Director	4 Feb 2002	30 Dec 2006	British	77 years
Stephen Blake Kirrage	Director	20 Mar 1995	7 May 1998	British	73 years
Stephen Brian Dainton	Director	1 Aug 2018	7 Jun 2021	British	58 years
Stephen Brian Dainton	Director	16 Jun 2023	19 Feb 2024	British	58 years
Stephen Henry Ludwick Moir	Director	20 Mar 1995	3 Jun 1998	British	67 years
Stephen Huw Morse	Director	5 Sept 2006	9 May 2011	British/canadian	58 years
Stephen Jeffrey Pull	Director	20 Sept 1992	26 Feb 1998	British	69 years
Stephen John Raymond Rumsey	Director	20 Sept 1992	26 May 1993	British	75 years
Steven Crane	Director	20 Sept 1992	3 Jun 1998	Australian	73 years
Steven George Larkins	Director	20 Sept 1993	14 Oct 1996	British	72 years
Steven John Ewart	Director	9 Aug 2018	30 Apr 2024	British	53 years
Steven John Harker	Director	20 Sept 1992	3 Jun 1998	Australian	70 years
Steven Michael Wear Bishop	Director	20 Sept 1992	26 Feb 1998	British	69 years
Stewart Ian Millman	Director	20 Sept 1992	7 May 1993	British	77 years
Sun Fong Steven Hak	Director	20 Sept 1992	12 Jan 1998	Canadian	72 years
Thomas Grimes	Director	20 Sept 1992	3 Jun 1998	British	83 years
Thomas Martin Harwood Reid	Director	20 Mar 1995	12 Mar 1998	British	65 years
Timothy Boyle Lake Coghlan	Director	20 Sept 1992	1 Nov 1998	British	86 years
Timothy James Breedon	Director	9 Feb 2017	1 Nov 2021	British	67 years
Timothy Ronald Crammond	Director	20 Sept 1992	30 Jun 1996	Australian	88 years
Trevor John Powell Hart	Secretary	20 Sept 1992	1 Nov 1995	British	-
Tushar Morzaria	Director	4 Mar 2016	10 Aug 2018	British	56 years
Virginia Anne Holmes	Director	20 Mar 1995	5 Sept 1997	British	65 years
William James Smith	Director	20 Sept 1992	14 Nov 1997	British	71 years
William Patrick Durlacher	Director	20 Sept 1993	29 Feb 1996	British	77 years
William Robert Harrison	Director	10 Sept 1996	3 Oct 1997	British	77 years