Officers & Directors

5 Active 40 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	26 Jul 1996	United Kingdom	-	-
Gavin John Chapman	Director	9 Jul 2015	British	55 years	England
James Campbell Ferrier	Director	9 Aug 2017	British	48 years	United Kingdom
Jiten Mistry	Director	9 Aug 2017	British	43 years	United Kingdom
Peter William Forrest	Director	1 Aug 2022	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexia Susan Bennington	Director	1 Jul 2013	30 Jul 2015	British	51 years
Andrew Thomas Karl Westenberger	Director	25 Jun 2007	25 Jun 2008	British	59 years
Anthony Francis Williams	Secretary	23 Aug 1995	26 Jul 1996	British	-
Barclays Group Limited	Corporate Nominee Director	11 May 1992	26 Oct 1998	-	-
Barclays Holdings Limited	Corporate Nominee Director	11 May 1992	26 Oct 1998	-	-
Barcosec Limited	Corporate Director	15 Sept 1998	21 Jun 1999	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	21 Jun 1999	United Kingdom	-
Benjamin Gill	Director	3 Jun 1999	8 Jul 1999	British	56 years
Bryan Donald Needham	Director	21 Apr 1998	22 Oct 1998	British	83 years
Cara Schulze	Director	9 Jul 2015	10 Aug 2017	German	58 years
Darren Hackett	Director	7 Oct 2003	31 Mar 2005	British	55 years
Darren Mckay	Director	9 Aug 2017	25 Jul 2018	British	48 years
David Bell	Director	26 Oct 2007	17 Sept 2010	New Zealander	52 years
David Fail	Director	2 Jun 1999	2 Jun 1999	British	60 years
David Roger Finney	Director	21 Apr 1998	22 Oct 1998	British	74 years
Francis Harwood Banks	Director	12 Nov 2019	6 May 2021	British	47 years
Frederick Edward Maconchy Lee	Director	3 May 2012	28 Oct 2015	British	48 years
Gary Carl Romain	Director	25 Jun 2009	20 May 2010	British	51 years
Gary Carl Romain	Director	5 Jul 2010	15 Oct 2012	British	51 years
John Michael David Atterbury	Secretary	11 May 1992	23 Aug 1995	British	-
John Michael Gilbert	Director	21 Apr 1998	9 Dec 1998	British	68 years
Jonathan Caetano	Director	3 Jun 1999	1 Aug 2002	British	62 years
Lawrence James Kenworthy	Director	3 Jun 1999	16 Aug 1999	British	56 years
Louise Catherine Mcsweeney	Director	17 Sept 2010	26 Sept 2011	British	52 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	40 years
Mark Brown	Director	14 Aug 2002	20 May 2010	British	55 years
Mark David Cooper	Director	26 Sept 2011	14 Aug 2013	British	52 years
Mark David Winter	Director	3 May 2002	11 Jun 2003	British	64 years
Mark Francis Beastall	Director	28 Feb 2014	10 Aug 2017	British	47 years
Martin Graham Miles	Director	4 Nov 2008	28 Oct 2015	British	53 years
Melanie Candice Campbell	Director	1 Nov 2012	30 Jun 2013	British	51 years
Monuhar Ullah	Director	12 May 2005	29 Aug 2007	British	49 years
Patrick Richard Michael David Buxton	Director	20 Jan 2000	28 Dec 2001	British	60 years
Paul Emney	Director	26 Oct 2001	14 Oct 2008	British	59 years
Paul Richard Robinson	Director	11 Jun 2003	3 Oct 2003	New Zealander	52 years
Robert Michael Shaw	Director	8 Sept 1999	30 Dec 1999	British	82 years
Stephen Blackwood Scobie	Director	16 Aug 1999	9 Aug 2001	British	62 years
Stephen James Ullman	Director	3 Jun 1999	26 Oct 2001	British	58 years
Steven Alan Tait	Director	9 Aug 2017	4 Nov 2019	British	47 years
Thomas James Cairns	Director	17 Sept 2010	23 Mar 2015	British	50 years