Officers & Directors

4 Active 60 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Brian Houston	Director	16 Apr 2014	British	58 years	England
Barcosec Limited	Corporate Secretary	17 Dec 2003	United Kingdom	-	-
Mark Newbery	Director	30 Nov 2016	British	46 years	United Kingdom
Philip Andrew Frank Byle	Director	11 Jul 2013	British	63 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Hamilton Dyce	Director	8 Nov 2004	31 Oct 2005	British	75 years
Andrew Gilmour Mccaughey	Director	5 Apr 1993	30 Jun 1997	Canadian	104 years
Andrew Gilmour Mccaughey	Director	3 Jul 1997	22 Dec 1997	Canadian	104 years
Brian Andrew Marquard	Director	30 Jan 1998	19 Jan 1999	British	85 years
Brian Andrew Marquard	Secretary	5 Jun 1998	19 Jan 1999	British	-
Cary Allen Depel	Director	13 May 2002	14 Mar 2003	American	63 years
Christopher Charles Ball	Director	17 Dec 1997	25 Feb 1998	British	81 years
Christopher John Leon Moorsom	Director	6 Nov 1998	8 Dec 2003	British	83 years
Christopher Nigel Blatchly	Director	17 Dec 1997	25 Feb 1998	British	68 years
Christopher Nigel Blatchly	Director	6 Nov 1998	1 Aug 2000	British	68 years
Christopher Nigel Blatchly	Secretary	30 Jun 1997	5 Jun 1998	British	-
Clive Nicholas Boothman	Director	19 Dec 2000	9 Aug 2001	British	71 years
David Arthur Rattee	Director	6 Nov 1992	1 Sept 1993	Canadian	84 years
David Jeffrey Matlin	Director	30 Jun 1997	3 Jul 1997	American	65 years
David Jonathan Semaya	Director	1 Apr 2010	17 Dec 2012	American	64 years
David Mclean Currie	Director	13 Sept 2010	15 Feb 2016	British	55 years
David Phillip Monks	Director	17 Dec 2003	13 Jun 2005	British	66 years
Douglas Charles Stallard	Director	28 Jan 2005	18 Jul 2005	British	74 years
Eric Edward Anstee	Director	19 Jan 1999	19 Dec 2000	British	75 years
Farzan Riza	Director	7 Feb 2007	28 Jul 2010	American	61 years
Garth Griffin	Director	25 Feb 1998	10 Dec 1998	South African	77 years
Hans Iain Georgeson	Director	12 Dec 2005	8 Nov 2006	British	55 years
Hasan Askari	Director	11 Oct 1999	19 Dec 2000	British	81 years
Hasan Askari	Director	8 Dec 2003	17 Dec 2003	British	81 years
Henderson Ian Arthur	Director	28 Jul 2010	30 Nov 2012	British	66 years
Ian Nicholas Sutton	Secretary	26 Feb 1999	24 Oct 2003	British	-
James Oliver Charles Fitzroy	Secretary	6 Nov 1992	31 Mar 1995	British	-
James Roberts Julyan	Director	28 Jan 2002	12 Nov 2004	British	74 years
John Crombie Henderson	Director	6 Nov 1992	30 Jun 1997	British	87 years
John Roland Sanders	Director	5 Jun 1998	21 Sept 1998	British	83 years
Jonathan Saul Sieff	Director	28 Jan 2002	11 Apr 2003	South African	60 years
Kevin James Carter	Director	30 Jan 1998	30 Sept 2000	British	74 years
Kim Munson	Secretary	31 Mar 1995	30 Jun 1997	British	-
Mark Andrew Richards	Director	23 Sept 2013	10 Jan 2019	British	62 years
Mark Anthony Kibblewhite	Director	13 Jun 2005	1 Apr 2010	British	64 years
Mark Edward Trehearne Davies	Director	19 Apr 2000	19 Dec 2000	British	78 years
Michael Archibald	Director	28 Jan 2002	28 Apr 2003	British	76 years
Michael Timothy Bolsover	Director	28 Jan 2002	1 Dec 2004	British	73 years
Noland Carter	Director	1 Dec 2004	31 May 2005	American	65 years
Paul Leslie Wood	Director	6 Jan 2005	17 Jun 2005	British	73 years
Peter Anthony Roger Meyer	Director	19 Dec 2000	31 Aug 2001	British	75 years
Peter Emery	Director	11 Dec 2012	14 Nov 2013	British	57 years
Philip Michael Thyer Jones	Director	30 Jun 1997	1 Aug 2000	British	84 years
Raymond Greenshields	Director	12 May 2004	6 Apr 2006	Australian	79 years
Richard Oliver Bernays	Director	2 Feb 1998	30 Sept 2000	British	83 years
Robert Charles Franklin	Director	5 Apr 1993	22 Dec 1997	Canadian	90 years
Robert Felix Erith	Director	1 Sept 1993	31 Aug 1995	British	88 years
Robert Graham	Director	6 Nov 1992	5 Apr 1993	Canadian	95 years
Robert Paul Stockton	Director	26 Nov 2001	1 Jul 2005	British	61 years
Rupert Felix Hoyle	Director	5 Jun 1998	19 Dec 2000	British	87 years
Simon John Weld	Director	22 Mar 2006	1 Sept 2010	British	62 years
Stanley Livingston Vinter	Director	28 Jan 2002	28 Feb 2003	British	83 years
Stanley Martin David Beck	Director	6 Nov 1992	5 Apr 1993	Canadian	92 years
Stephen Clark	Director	19 Apr 2000	17 Oct 2003	British	78 years
Stephen John Turley	Director	19 Dec 2000	15 Jun 2001	British	75 years
Stephen Roy Slocombe	Secretary	24 Oct 2003	1 Sept 2005	British	-
Thomas John Robert Gordon	Director	30 Jan 1998	23 Oct 2000	British	91 years
Timothy May	Director	1 Mar 2002	7 Apr 2004	British	74 years
Vincent John Raimondo	Director	27 Nov 2003	17 Dec 2003	British	76 years
William John Armstrong Dacombe	Director	6 Nov 1998	19 Dec 2000	British	92 years