Officers & Directors

4 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Ben Ferry	Director	12 Jul 2012	British	48 years	United Kingdom
Edward James Sherwood	Director	1 Mar 2012	British	41 years	United Kingdom
Mahmud Zia Paracha	Director	24 Jul 2019	British,pakistani	40 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	10 Jan 2006	27 Feb 2009	British	51 years
Adam Nicholas Janisch	Director	11 Jun 2003	6 Jan 2006	British	50 years
Adam Paul Loveridge	Director	18 Nov 2009	7 May 2010	Australian	45 years
Alan John Hopper	Director	26 Jul 1994	4 Jul 1997	British	79 years
Andrew James Senior	Director	5 Jan 1998	2 Apr 1998	British	69 years
Barclays Group Limited	Corporate Nominee Director	17 May 1992	26 Jul 1994	-	-
Barclays Holdings Limited	Corporate Nominee Director	17 May 1992	26 Jul 1994	-	-
Barcosec Limited	Corporate Director	15 Sept 1998	16 Apr 2004	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	16 Apr 2004	United Kingdom	-
Bradley James Hurrell	Director	11 Nov 2003	18 Sept 2007	British	56 years
Darren Hackett	Director	11 Nov 2003	30 Mar 2004	British	55 years
David Antony Simpson	Director	10 Jan 2006	24 Jul 2019	British	61 years
David Colin Williams	Director	26 Jul 1994	5 Jan 1998	British	73 years
Florian Huber	Director	14 May 2012	30 Jul 2025	Austrian	47 years
Gregor William Mcmillan	Director	26 Feb 2008	13 Mar 2009	British	55 years
Ian Craig Whyte	Secretary	23 Oct 1995	6 Oct 1998	British	-
John Michael David Atterbury	Secretary	17 May 1992	23 Oct 1995	British	-
Jonathan Robin Braund	Director	13 Feb 1997	11 Jun 2003	British	65 years
Jose Edmond Firmin Corswarem	Director	16 Apr 2004	12 Jan 2007	Belgian	65 years
Kevin Vernon Miles	Director	26 Jul 1994	4 Aug 1995	British	62 years
Kostyantyn Lykhman	Director	15 Jun 2010	13 Dec 2011	British	45 years
Michael Victor Holland	Director	26 Jul 1994	5 Jan 1998	British	70 years
Michele Claire Harrison	Director	20 Apr 2001	28 Nov 2002	British	62 years
Nicholas Richard Brand	Director	17 Aug 2011	20 Feb 2019	British	50 years
Nicola Jane Guffogg	Director	5 Jan 1998	16 Aug 2002	British	57 years
Patrick Richard Michael David Buxton	Director	29 Dec 1999	8 Jan 2002	British	60 years
Paul Andrew Benson	Director	13 Dec 2011	13 Feb 2012	British	52 years
Paul Emney	Director	11 Jun 2003	11 Nov 2003	British	59 years
Paul Jonathan Tickle	Director	26 Jul 1994	1 Nov 1996	British	62 years
Peter Richard Goshawk	Director	20 Apr 2001	11 Jun 2003	British	66 years
Priyan Shah	Director	3 Mar 2008	7 Mar 2012	British	47 years
Richard John Craine	Director	14 Apr 2009	19 Aug 2011	British	53 years
Richard John Craine	Director	16 Dec 2011	6 Mar 2014	British	53 years
Robert Michael Shaw	Director	13 Feb 1997	17 Dec 1999	British	82 years
Sadat Mannan	Director	30 Jan 2007	4 Jun 2008	British	45 years
Samuel Antony Cooper	Director	8 Mar 2012	9 May 2012	British	48 years
Simon Stuart Haworth	Director	11 Jun 2003	9 Jan 2006	British	53 years
Stephen James Ullman	Director	18 Jun 2008	19 Aug 2011	British	58 years