Officers & Directors

3 Active 26 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary30 Dec 2000United Kingdom--
Martin CliftDirector22 Jul 2015British57 yearsEngland
William Michael MccabeDirector13 Aug 2015Australian68 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrea RoseDirector13 Sept 200717 Jun 2011British62 years
Andrew Robert GrayDirector1 Aug 20127 Aug 2015British63 years
Arthur William George Patrick Hay KinnoullDirector1 Jan 199424 Apr 1997British91 years
Brian Geoffrey FoxDirector4 Dec 19927 Jul 1997British75 years
Christopher SmithDirector7 Jul 19978 Feb 2001British70 years
Christopher SmithSecretary8 Dec 199730 Dec 2000British-
Diane Susan PhillipsDirector4 Dec 199231 Mar 1994British84 years
Harold John CleminsonDirector1 Apr 19957 Jul 1997British70 years
Iain David SmithDirector7 Jul 199731 Mar 2003British74 years
Ian Ashley CraigDirector5 Mar 201415 Jun 2015British67 years
Jayne WilliamsDirector5 Mar 201415 Jun 2015British61 years
John Alan CummingDirector4 Dec 19924 Nov 1993British94 years
John Mark EdwardsSecretary4 Dec 19921 Apr 1995British-
Julie RoddyDirector17 Jun 20115 Jun 2013American68 years
Karen Michelle ConnellDirector5 Jun 201328 Feb 2014British57 years
Kathryn Margaret ReidSecretary1 Apr 19958 Dec 1997British-
Keith James MalkinDirector28 Mar 200331 Aug 2004British68 years
Michael Anthony JenningsDirector1 Jan 199722 Feb 1999British73 years
Michael Edward TukeDirector4 Dec 199231 Dec 1996British88 years
Peter Anthony CarrDirector4 Dec 199231 Dec 1995British72 years
Peter Charles BurtonDirector31 Dec 199617 Dec 1997British75 years
Richard John GroomDirector1 Jul 19947 Jul 1997British84 years
Richard William Griffith DeeproseDirector28 Mar 200313 Sept 2007British74 years
Simon Nicholas Lewis WoolcottDirector8 Feb 200128 Feb 2003British70 years
Trevor BakerDirector4 Dec 19921 Jan 1995British76 years
William Berry TempletonDirector4 Dec 19921 Jan 1995British101 years