Officers & Directors

5 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	10 Oct 2001	United Kingdom	-	-
Carl Thomas Senior	Director	13 Oct 2017	British	47 years	United Kingdom
Jonathan Michael Walthoe	Director	10 Jan 2020	British	50 years	United Kingdom
Mohammed Tayabali	Director	26 Jan 2024	British	35 years	United Kingdom
Vishal Shah	Director	13 Oct 2017	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Chapelle	Director	16 May 2016	30 Jun 2017	French	48 years
Barcosec Limited	Corporate Director	16 Aug 2000	27 Jan 2005	United Kingdom	-
Barometers Limited	Corporate Director	16 Aug 2000	27 Jan 2005	United Kingdom	-
Barry Weal	Director	31 Aug 1994	16 Aug 2000	British	73 years
Cara Schulze	Director	24 Aug 2015	5 Oct 2017	German	58 years
Charles Frederick Shoolbred	Secretary	23 Feb 1993	17 Mar 2000	British	-
Charles Paul Rowan	Director	23 Aug 1996	9 Jun 1998	British	64 years
Christopher Hewitt Evans	Director	10 Apr 2007	27 Nov 2009	British	61 years
Christopher Leslie Richard Boobyer	Director	12 Aug 2002	17 Sept 2004	British	71 years
Darren Mark Hare	Director	27 Nov 2009	21 Jan 2010	British	59 years
David James Ellis	Director	23 Feb 1993	31 Aug 1994	British	66 years
Dean Archer	Director	26 Jun 2023	26 Jan 2024	British	60 years
Duncan John Rowberry	Director	23 Aug 1996	23 Dec 2013	British	66 years
Enver Khairov	Director	28 May 2015	23 Aug 2019	British	53 years
Eric Robert Dowding	Director	9 Jun 1998	16 Aug 2000	British	73 years
Francis Harwood Banks	Director	6 Nov 2019	6 May 2021	British	47 years
Frank Avis Silcock	Director	23 Feb 1993	31 Jul 1993	British	91 years
Gavin John Simpson	Director	19 Dec 2013	24 Aug 2015	British	44 years
Gordon Paterson Macintosh	Director	23 Aug 1996	30 Jun 2000	British	80 years
Hazel Anne Marie Watson	Director	31 May 2007	19 Mar 2014	Irish	58 years
Hazel Anne Marie Watson	Director	16 Aug 2000	12 Aug 2002	British	58 years
Hemal Sanghrajka	Director	15 Mar 2016	13 Nov 2017	British	49 years
John Dalrymple Callender	Director	23 Feb 1993	12 Aug 2002	British	75 years
John Martin Weaving	Director	1 Aug 1993	31 Mar 1996	British	66 years
Jonathan Mark Huckle	Director	19 Dec 2013	29 Aug 2014	British	52 years
Jonathan Terence Leather	Director	12 Aug 2002	20 Aug 2015	British	60 years
Jonathan Terence Leather	Secretary	17 Mar 2000	10 Oct 2001	British	-
Kate Liana Pearson	Director	11 May 2021	26 Jun 2023	British	35 years
Mark Allan Patterson	Director	16 Aug 2000	12 Aug 2002	British	64 years
Mark Francis Beastall	Director	19 Sept 2014	13 Jan 2016	British	47 years
Martin Graham Miles	Director	8 Sept 2005	24 May 2007	British	53 years
Mohammed Akram	Director	1 May 2012	13 Mar 2015	British	59 years
Richard John Mcmillan	Director	12 Aug 2002	18 Dec 2009	British	67 years
Sarah Box	Director	31 Mar 1996	12 Aug 1998	British	70 years
Stephen George Rose	Director	8 Sept 2005	31 Jan 2007	British	60 years
Steven Alan Tait	Director	15 Nov 2017	4 Nov 2019	British	47 years
Thomas Geoffrey Ridout	Director	8 Oct 2010	23 Mar 2012	British	48 years