Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexander Lukin	Director	8 Sept 2022	Russian	40 years	United Kingdom
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
David James Rothnie	Director	21 Oct 2020	British	43 years	United Kingdom
Richard Peter Stokes	Director	21 Oct 2020	British	47 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Senior	Director	12 Apr 1992	2 Apr 1998	British	69 years
Barcosec Limited	Corporate Director	15 Sept 1998	24 Oct 2005	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	24 Oct 2005	United Kingdom	-
Barometers Limited	Corporate Director	17 Jun 2008	8 Jul 2010	United Kingdom	-
Brandon James Davies	Director	12 Apr 1992	30 Dec 2004	British	77 years
Catherine Margaret Mayo	Director	25 Jun 2010	5 Mar 2014	British	59 years
Daniel Richard Fairclough	Director	17 Jun 2016	6 Sept 2022	British	48 years
Gregor William Mcmillan	Director	21 Oct 2020	31 Dec 2023	British	55 years
Hakki Miray Muminoglu	Director	24 Mar 2016	14 Jan 2021	British	60 years
Ian Craig Whyte	Secretary	16 Feb 1995	6 Oct 1998	British	-
John Adrian Clarke	Director	26 May 2005	25 Jun 2013	British	63 years
John Michael David Atterbury	Secretary	12 Apr 1992	16 Feb 1995	British	-
Jonathan Robin Braund	Director	5 Jan 1998	31 Aug 2003	British	65 years
Michael Richard Glover	Director	25 Jun 2013	21 Jul 2014	British	54 years
Michele Claire Harrison	Director	20 Apr 2001	28 Nov 2002	British	62 years
Nicola Jane Guffogg	Director	5 Jan 1998	24 Oct 2005	British	57 years
Peter Richard Goshawk	Director	20 Apr 2001	30 Jun 2005	British	66 years
Robert Michael Shaw	Director	12 Apr 1994	30 Dec 1999	British	82 years
Ross Douglas Aucutt	Director	24 Oct 2005	16 Dec 2008	British	54 years
Stephen Michael Shipley	Director	21 Jul 2014	17 Jan 2018	British	58 years
Steven James Penketh	Director	16 Jan 2009	16 Jun 2016	British	55 years
Timothy Peter Allen	Director	5 Mar 2014	22 Feb 2019	British	49 years