Officers & Directors

3 Active 67 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	12 Nov 2012	United Kingdom	-	-
Brett Wilkinson	Director	20 Jan 2025	Australian,british	46 years	United Kingdom
Paul Graham Yeates	Director	13 Sept 2010	British	57 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Malton	Director	5 Jun 1996	25 Sept 2000	British	62 years
Anne Rosemary Mangles	Director	9 Apr 1992	29 May 1992	British	77 years
Anthony Edmund Cooke Yarborough	Director	24 Jul 2002	31 Aug 2004	British	69 years
Anthony Reeve	Director	2 Jan 1997	31 Dec 2001	British	87 years
Barcosec Limited	Corporate Secretary	6 Oct 1998	20 Sept 2004	United Kingdom	-
Bill Orr	Director	27 Sept 2011	28 Apr 2014	British	63 years
Brian Andrew Smouha	Director	21 Jan 2004	19 May 2006	British	87 years
Bruce Adam Augur Crawford	Director	4 Mar 1996	4 Jun 1996	British	65 years
Cameron Fowler	Director	21 Apr 2005	5 Sept 2007	Canadian	54 years
Charles Frederick Pinney	Director	9 Apr 1992	31 Dec 2002	British	78 years
Charlie Kim Hwa Lim	Director	11 Aug 2016	9 Feb 2018	Malaysian	52 years
Daniel Francis Coman	Director	12 Feb 2008	19 Mar 2010	Other	62 years
David James Ivo Coulson	Director	9 Apr 1992	31 Jan 1994	British	62 years
David John Mark Blizzard	Secretary	20 Sept 2004	16 Nov 2012	British	-
Deborah Catherine Jean Seth	Director	4 Mar 1996	4 Jun 1996	British	62 years
Donald William Sherret Reid	Director	30 Oct 2002	28 Feb 2003	British	66 years
Garry John Welsh	Director	21 Nov 2002	31 Jan 2005	British	62 years
Graeme Percival Hansen	Director	20 Nov 1998	3 Feb 2000	New Zealand	79 years
Harvinder Singh Baidwan	Director	28 Jul 2022	21 Jan 2025	British	36 years
Heather Jill Maizels	Director	5 Jun 1996	1 Dec 2006	British	71 years
James Aidan O'hegarty	Director	9 Apr 1992	8 Oct 1993	British	71 years
James Edward Briscoe Bevan	Director	22 Oct 1992	4 Jun 1996	British	65 years
Jeremy Michael Archer	Director	23 Mar 1995	4 Jun 1996	British	70 years
John Kerr Grieves	Director	2 Jan 1997	21 May 2006	British	90 years
John Michael David Atterbury	Secretary	9 Apr 1992	17 Feb 1995	British	-
John Michael Mills	Secretary	31 Dec 1996	6 Oct 1998	British	-
Jonathan Paul Asquith	Director	1 Jul 2001	31 Dec 2001	British	69 years
Julian Mark Culmer Cooper	Director	24 Nov 2004	10 Nov 2006	British	70 years
Lawrence Charles Dickinson	Director	2 Mar 2001	1 Oct 2002	British	68 years
Linda Sharon Hindson	Director	9 Apr 1992	18 Feb 1997	British	74 years
Martin John Heale	Director	23 Mar 1995	4 Jun 1996	British	62 years
Melanie Candice Campbell	Director	19 Mar 2010	27 Sept 2011	British	51 years
Michael Andrew Dejana	Director	4 Jan 1996	4 Jun 1996	Us Citzen	66 years
Michael Bo Pedersen	Director	24 Jul 2002	31 Jan 2006	Canadian	65 years
Michael Hardwick Tomalin	Director	3 Sept 1992	5 Jan 1999	British	78 years
Michael John Morley	Director	13 Dec 2002	9 Jan 2004	British	68 years
Michael Richard Burtenshaw	Director	9 Apr 1992	4 Jun 1996	British	82 years
Nicholas Andrew De Zoete	Director	9 Apr 1992	4 Jun 1996	British	78 years
Nicholas Andrew Milne	Director	1 Apr 1994	4 Jun 1996	British	64 years
Nicholas Hancock	Director	5 Jun 1996	21 Nov 1997	British	67 years
Nicholas Saul Arnold	Director	28 Apr 2014	4 May 2016	British	48 years
Noland Carter	Director	2 Jan 1997	3 Oct 2003	American	64 years
Olivier Zucker	Director	6 Sept 2001	2 Oct 2003	British	67 years
Peter Banfield Saunders	Director	9 Apr 1992	30 Nov 1995	British	76 years
Peter Dennis	Director	9 Apr 1992	30 Jun 1992	British	91 years
Peter Thomas	Director	4 Mar 1996	4 Jun 1996	British	71 years
Peter William Ariel Lake	Director	23 Mar 1995	4 Jun 1996	British	83 years
Rebecca Louise Jones	Director	8 Feb 2018	20 Jul 2021	British	41 years
Reginald Culmer Cooper	Director	9 Apr 1992	31 Mar 1995	British	96 years
Richard Howard Green	Director	1 Mar 2005	12 Feb 2008	British	67 years
Richard James Amos	Director	5 Jun 1996	6 May 2000	British	71 years
Rishi Shah	Director	19 Jul 2021	22 Nov 2022	British	43 years
Robert Fellowes	Director	2 Mar 2001	12 Feb 2008	British	84 years
Robert George Skinner	Director	11 May 1998	7 Aug 2002	British	70 years
Robert Neil Robson	Director	21 Nov 2002	1 Oct 2003	British	63 years
Roger William John Davis	Director	5 Feb 2002	12 Jan 2004	British	69 years
Ronald David Henry Ainsworth	Secretary	17 Feb 1995	31 Dec 1996	British	-
Rupert Alexander Blakiston Allison	Director	4 Mar 1996	4 Jun 1996	British	61 years
Simon Culliford	Director	5 Jun 1996	30 Sept 1998	British	74 years
Simon John Weld	Director	12 Feb 2008	1 Sept 2010	British	61 years
Simon Neale Harbottle	Director	9 Apr 1992	4 Jun 1996	British	83 years
Simon Walter Julian Wathen	Director	14 Aug 2003	31 Dec 2003	British	75 years
Stephen Thomas Skelly	Director	1 Nov 2004	23 Mar 2005	British	66 years
Stephen Thomas Skelly	Director	6 Dec 2001	6 Aug 2002	British	66 years
Thomas Edward Gordon	Director	1 Oct 1993	4 Jun 1996	British	62 years
Wai Fong Au	Director	9 Feb 2004	18 May 2006	British	69 years
William Louis Charles Oullin	Director	1 Feb 2000	5 Dec 2002	French	79 years