Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Dec 2000	United Kingdom	-	-
Lee John Chiswell	Director	23 Feb 2021	British	55 years	United Kingdom
Michael Morrison	Director	23 Aug 2023	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Rose	Director	13 Sept 2007	17 Jun 2011	British	62 years
Andrew Robert Gray	Director	1 Aug 2012	7 Aug 2015	British	63 years
Anne-marie Coulson	Director	3 Sept 2018	29 Jan 2021	British	42 years
Arthur William George Patrick Hay Kinnoull	Director	1 Jan 1994	24 Apr 1997	British	91 years
Brian Geoffrey Fox	Director	4 Dec 1992	7 Jul 1997	British	75 years
Christopher Smith	Director	7 Jul 1997	8 Feb 2001	British	70 years
Christopher Smith	Secretary	8 Dec 1997	30 Dec 2000	British	-
Diane Susan Phillips	Director	4 Dec 1992	31 Mar 1994	British	84 years
Harold John Cleminson	Director	1 Apr 1995	7 Jul 1997	British	70 years
Harold John Cleminson	Director	8 Mar 1999	31 Oct 2005	British	70 years
Iain David Smith	Director	7 Jul 1997	31 Mar 2003	British	74 years
Ian Ashley Craig	Director	5 Mar 2014	15 Jun 2015	British	67 years
Janet Dawn Alsey	Director	4 Dec 1992	1 Mar 1993	British	83 years
Jayne Williams	Director	5 Mar 2014	15 Jun 2015	British	61 years
John Alan Cumming	Director	4 Dec 1992	4 Nov 1993	British	94 years
John Mark Edwards	Secretary	4 Dec 1992	1 Apr 1995	British	-
Julie Roddy	Director	17 Jun 2011	5 Jun 2013	American	68 years
Karen Michelle Connell	Director	5 Jun 2013	28 Feb 2014	British	57 years
Kathryn Margaret Reid	Secretary	1 Apr 1995	8 Dec 1997	British	-
Keith James Malkin	Director	27 Mar 2003	31 Aug 2004	British	68 years
Mark Gallagher	Director	4 Dec 1992	19 Apr 1996	British	76 years
Martin Clift	Director	22 Jul 2015	23 Aug 2023	British	57 years
Michael Anthony Jennings	Director	1 Jan 1997	22 Feb 1999	British	73 years
Michael Edward Tuke	Director	4 Dec 1992	31 Dec 1996	British	88 years
Peter Anthony Carr	Director	4 Dec 1992	31 Dec 1995	British	72 years
Peter Charles Burton	Director	31 Dec 1996	17 Dec 1997	British	75 years
Richard John Groom	Director	1 Jul 1994	7 Jul 1997	British	84 years
Richard William Griffith Deeprose	Director	31 Oct 2005	13 Sept 2007	British	74 years
Trevor Baker	Director	4 Dec 1992	1 Jan 1995	British	76 years
William Berry Templeton	Director	4 Dec 1992	1 Jan 1995	British	101 years
William Michael Mccabe	Director	13 Aug 2015	23 Aug 2018	Australian	68 years