Officers & Directors

6 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	3 Jan 1997	United Kingdom	-	-
Gavin John Chapman	Director	20 Jun 2019	British	56 years	England
James Campbell Ferrier	Director	17 Jul 2017	British	49 years	United Kingdom
Jiten Mistry	Director	17 Jul 2017	British	44 years	United Kingdom
Matthew Stephen Bennett	Director	5 Nov 2024	British	38 years	England
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexia Susan Bennington	Director	25 Jul 2013	8 Feb 2018	British	52 years
Andrew Matthews	Director	15 Dec 2008	6 Nov 2013	British	64 years
Andrew William Linford	Director	5 Jun 2009	15 Mar 2012	British	59 years
Barclays Group Limited	Corporate Nominee Director	31 May 1992	27 Oct 1998	-	-
Barclays Holdings Limited	Corporate Nominee Director	31 May 1992	27 Oct 1998	-	-
Barcosec Limited	Corporate Director	15 Sept 1998	8 Mar 2005	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	8 Mar 2005	United Kingdom	-
Christopher James Elliott	Director	8 Nov 2006	25 Oct 2013	British	76 years
David Loyd Sawyer	Director	25 Jul 2013	16 Feb 2017	American	58 years
Francis Harwood Banks	Director	5 Nov 2019	6 May 2021	British	48 years
Graeme Robert White	Director	30 Jan 1998	4 Mar 2005	British	73 years
Iain Scott Douglas	Director	10 Nov 2014	29 Mar 2017	British	56 years
Ian Craig Whyte	Secretary	10 Feb 1995	3 Jan 1997	British	-
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Marc J Glogoff	Director	25 Jul 2013	6 Nov 2014	American	55 years
Mark Francis Beastall	Director	25 Jun 2014	22 Nov 2017	British	48 years
Michael Joseph Keegan	Director	30 Jan 1998	19 Jan 2001	American	70 years
Paul Andrew Goodson	Director	15 Mar 2005	15 Dec 2008	British	63 years
Paul Cunningham	Director	13 Nov 2003	21 Aug 2007	British	61 years
Robert Sean Mcclatchey	Director	15 Dec 2008	1 Mar 2013	British	61 years
Ryan Paul Hayward	Director	5 Mar 2018	20 Jun 2019	British	44 years
Steven Alan Tait	Director	22 Nov 2017	4 Nov 2019	British	48 years
Thomas Sutton Lamb	Director	19 Jan 2001	8 Nov 2006	British	71 years
Trevor John Powell Hart	Secretary	31 May 1992	10 Feb 1995	British	-