Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Martin Clift	Director	22 Jul 2015	British	56 years	England
William Michael Mccabe	Director	13 Aug 2015	Australian	67 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Gray	Director	13 Sept 2007	7 Aug 2015	British	62 years
Barclays Group Holdings Limited	Corporate Secretary	13 Jun 1992	6 Oct 1998	United Kingdom	-
Barcosec Limited	Corporate Director	15 Sept 1998	31 Mar 2005	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	31 Mar 2005	United Kingdom	-
Garry Paul Skelton	Director	12 Apr 1994	29 Sept 1995	British	68 years
Glyn Calvert	Director	13 Nov 1996	20 Jun 2003	British	64 years
Helen Marwood	Director	12 Apr 1994	29 Nov 1996	British	62 years
Ivo Philipps	Director	31 Mar 2005	13 Jun 2007	British	58 years
James Richard Chadwick	Director	13 Jun 1992	13 Apr 1994	British	84 years
James Richard Chadwick	Director	1 Dec 1995	1 Jan 2001	British	84 years
Jayne Williams	Director	25 Feb 2014	15 Jun 2015	British	60 years
Jonathan Walter James Mills	Director	12 Apr 1994	29 Nov 1996	British	66 years
Julie Roddy	Director	30 Apr 2012	5 Jun 2013	American	67 years
Mark Witherspoon	Director	13 Nov 1996	16 Jul 2002	British	66 years
Neil Andrew Henderson	Director	5 Jun 2013	28 Feb 2014	British	54 years
Peter Nicholas Frost	Director	31 Mar 2005	30 Apr 2012	British	60 years
Robin Russell	Director	13 Jun 1992	9 Jun 1993	British	71 years
Sean Michael Spence	Director	13 Jun 1992	13 Apr 1994	British	65 years