Officers & Directors

4 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	26 Jul 1996	United Kingdom	-	-
David Jack Joels	Director	20 Jan 2025	British	34 years	United Kingdom
Jonathan Michael Walthoe	Director	22 May 2025	British	51 years	United Kingdom
Vishal Shah	Director	1 Apr 2016	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	20 Dec 2004	27 Feb 2009	British	52 years
Abhinav Kumar Shah	Director	3 May 2011	9 Apr 2014	British	52 years
Adam Julian Moses	Director	17 Nov 2005	18 Sept 2007	British	56 years
Adam Nicholas Janisch	Director	26 May 2009	13 Jul 2009	British	51 years
Anthony Francis Williams	Secretary	23 Aug 1995	26 Jul 1996	British	-
Barclays Directors Limited	Corporate Director	10 May 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	10 May 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	20 Dec 2004	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	20 Dec 2004	United Kingdom	-
Ben Ferry	Director	18 Jan 2016	22 May 2025	British	49 years
Daniel James Hodge	Director	20 Dec 2004	18 Sept 2006	British	53 years
Daniel James Hodge	Director	30 Nov 2006	25 Aug 2009	British	53 years
Darren Hackett	Director	20 Dec 2004	31 Mar 2005	British	56 years
Edward James Sherwood	Director	9 Mar 2012	20 Jan 2025	British	42 years
Jasper Johannes Hanebuth	Director	27 Mar 2009	9 Feb 2010	German	48 years
John Michael David Atterbury	Secretary	10 May 1992	23 Aug 1995	British	-
John Philip Austin	Director	8 Jan 2009	2 Oct 2009	British	53 years
Keith Wilson	Director	28 Sept 2006	8 Jan 2009	British	53 years
Michael Ralph	Director	27 Oct 2009	23 Aug 2011	British	56 years
Nicholas James Minns	Director	28 Aug 2014	18 Mar 2016	British	43 years
Nicholas Richard Brand	Director	19 Dec 2011	31 Jan 2019	British	51 years
Paul Andrew Benson	Director	17 Mar 2010	16 Feb 2012	British	53 years
Priyan Shah	Director	25 Sept 2009	7 Mar 2012	British	48 years
Renate Ann Chocr	Director	27 Mar 2009	15 May 2009	British	60 years
Richard Peter Stokes	Director	25 Sept 2009	7 Oct 2010	British	48 years
Richard Peter Stokes	Director	23 Aug 2011	5 Sept 2014	British	48 years
Steven Matthew Poulter	Director	25 Jul 2005	8 Oct 2009	British	53 years