Officers & Directors

2 Active 52 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	8 Nov 2012	United Kingdom	-	-
Mark Newbery	Director	18 Apr 2017	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Nauiokas	Director	31 Aug 2006	6 May 2008	American	53 years
Angus Kenneth Cameron	Director	16 Jan 1995	13 Mar 1998	British	68 years
Anthony Keith Vine-lott	Director	9 Apr 1992	19 Apr 1996	British	78 years
Antony Nicolas Hunter	Director	9 Apr 1996	31 Jan 1997	British	80 years
Arthur Barrie Williams	Director	9 Apr 1992	31 Dec 1995	British	88 years
Barcosec Limited	Corporate Secretary	6 Oct 1998	16 Jun 2004	United Kingdom	-
Bernadette Clare Willoughby	Director	8 Aug 1996	24 Oct 2001	British	67 years
Catherine Rosemary Reid Avery	Director	22 Aug 1994	22 Apr 1996	British	65 years
David John Mark Blizzard	Secretary	16 Jun 2004	16 Nov 2012	British	-
David Mclean Currie	Director	11 Nov 2010	15 Feb 2016	British	54 years
Desmond Gerard Byrne	Director	4 Sept 2008	23 Jan 2012	British	65 years
Donald William Sherret Reid	Director	2 Apr 1999	12 Dec 2006	British	66 years
Fiona Helen Elbourne	Director	3 Aug 2010	27 Jul 2011	British	64 years
Geoffrey Alistair Newman	Director	1 Jul 1998	20 May 1999	British	71 years
James Edward Briscoe Bevan	Director	3 Feb 1997	28 Jul 1999	British	65 years
Jane Christine Platt	Director	20 Jun 1996	1 Jul 2001	British	68 years
John Alan Greenwood	Director	13 Apr 1995	5 Feb 1996	British	76 years
John Broadhurst	Director	9 Apr 1992	30 Jun 1995	British	82 years
John Hamilton Mcguffog	Director	1 Sept 1992	7 Dec 1995	British	73 years
John Michael David Atterbury	Secretary	9 Apr 1992	16 Feb 1995	British	-
John Michael Mills	Secretary	11 Sept 1996	6 Oct 1998	British	-
John Morrison Stewart	Director	6 Jun 2002	27 Feb 2003	British	76 years
John William Percy Fairclough	Director	21 Feb 1996	18 Jan 1999	British	75 years
Justin Alun Urquhart Stewart	Director	22 Aug 1994	31 Mar 2001	British	70 years
Katarina Stefanovic	Director	12 May 2008	2 May 2011	American	51 years
Kenneth Charles Bignall	Director	9 Apr 1992	31 Dec 1995	British	84 years
Lee John Dooley	Director	5 Feb 2004	14 Dec 2006	British	59 years
Malcolm David Macallan	Director	10 Mar 1997	27 Feb 2007	British	67 years
Martin John Borrows	Director	19 Sept 1995	20 Sept 1996	British	81 years
Maxwell Mackenzie Robinson	Director	3 Feb 1997	31 May 1999	British	72 years
Paul Howard Burd	Director	23 Sept 2013	7 Apr 2017	British	64 years
Paul Leslie White Chapman	Director	27 Jul 2011	20 Nov 2013	British	60 years
Paul Stuart Rogers	Director	2 Apr 1999	26 Oct 2001	British	76 years
Peter Lindop Hall	Director	1 Jul 2001	28 Feb 2006	British	61 years
Philip Andrew Northey	Director	30 Nov 2006	15 Oct 2007	British	57 years
Philip Robert John Bungey	Director	10 Mar 1997	1 Jun 2001	British	65 years
Ramsay Alexander Urquhart	Director	20 Apr 2007	31 May 2010	British	60 years
Raymond Greenshields	Director	19 Sept 2003	6 Apr 2006	Australian	78 years
Richard Frederick Durlacher	Director	9 Apr 1992	4 Apr 1996	British	92 years
Robert David Hunter	Director	27 May 2002	30 Jun 2003	American	82 years
Robert Graham Dench	Director	19 Sept 1995	12 Jun 1996	British	75 years
Robert Graham Dench	Director	12 Apr 2002	30 Sept 2003	British	75 years
Ronald David Henry Ainsworth	Secretary	16 Feb 1995	11 Sept 1996	British	-
Ronald Edward Lay	Director	19 Mar 2007	17 Jul 2007	American	64 years
Ronald Jay Gould	Director	26 Apr 1996	13 Mar 1997	Us British	77 years
Rupert Dickinson	Director	19 Mar 2007	6 Jul 2018	British	52 years
Simon John Weld	Director	22 Oct 2003	1 Sept 2010	British	61 years
Stanley Phillip Adams	Director	21 Aug 2000	9 Jun 2006	American	71 years
Stephen Whiteside	Director	21 Feb 1996	30 Jun 2000	British	69 years
Thomas David Bonham Carter	Director	1 Jan 2000	31 Dec 2003	British	64 years
Thomas Sheridan	Director	18 Jul 1996	18 Aug 2000	Usa	72 years
Virginia Anne Holmes	Director	3 Feb 1997	5 Sept 1997	British	65 years