Officers & Directors

4 Active 35 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	22 Jul 1998	United Kingdom	-	-
Howard Phillip Staiano	Director	7 Aug 2017	British	47 years	United Kingdom
Iain Stuart Mackenzie	Director	31 Mar 2022	British	46 years	United Kingdom
Matthew Peter Michael Keys-lumley	Director	14 Jan 2025	British	32 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Begley	Director	22 May 2017	14 Feb 2018	British	61 years
Alan Edward Philpot	Director	14 Feb 2014	4 Mar 2015	British	55 years
Andrew Frederick West	Director	11 Dec 2000	30 Mar 2012	British	62 years
Andrew Paul Ross Thomson	Director	24 Feb 2000	26 Jun 2000	British	64 years
Barcosec Limited	Corporate Director	22 Jul 1998	6 Jun 2005	United Kingdom	-
Barometers Limited	Corporate Director	22 Jul 1998	6 Jun 2005	United Kingdom	-
Barry Weal	Director	31 Aug 1994	22 Jul 1998	British	74 years
Brian Charles Hassell	Director	13 Jun 1992	30 Jun 1992	British	94 years
Brian Christopher Gage	Director	24 Feb 2000	26 Jun 2000	British	78 years
Brian Williams	Director	14 Feb 2014	15 Jan 2025	British	53 years
Bruce Johnathan Perry	Director	14 Feb 2014	31 Aug 2018	British	52 years
Charles Anthony Jolyon Weeks	Director	24 Feb 2000	26 Jun 2000	British	61 years
Charles Frederick Shoolbred	Secretary	13 Jun 1992	22 Jul 1998	British	-
Charles Paul Rowan	Director	23 Aug 1996	22 Jul 1998	British	65 years
David James Ellis	Director	13 Jun 1992	31 Aug 1994	British	67 years
David Mark Berry	Director	22 May 2009	22 Apr 2013	British	62 years
Duncan John Rowberry	Director	23 Aug 1996	22 Jul 1998	British	67 years
Elizabeth Anne Konvalinka	Director	11 Dec 2000	8 Sept 2006	American	63 years
Frank Avis Silcock	Director	13 Jun 1992	31 Jul 1993	British	92 years
Fraser Mackenzie	Director	11 Dec 2000	22 Apr 2013	British	62 years
Gordon Paterson Macintosh	Director	31 Dec 1994	22 Jul 1998	British	81 years
Iain Andrew Reid	Director	24 Feb 2000	26 Jun 2000	British	80 years
James Richard Burrows	Director	22 May 2009	22 Apr 2016	British	50 years
John Dalrymple Callender	Director	13 Jun 1992	22 Jul 1998	British	76 years
John George Belam	Director	6 Jun 2005	1 Dec 2011	British	70 years
John Martin Weaving	Director	1 Aug 1993	31 Mar 1996	British	67 years
Judith Margaret Currie	Director	23 Apr 2018	4 Oct 2021	British	55 years
Paul John Burleton	Director	14 Feb 2014	12 Jun 2015	British	56 years
Paul Kivlehan	Director	11 May 2016	16 Aug 2017	Irish	49 years
Sarah Box	Director	31 Mar 1996	22 Jul 1998	British	71 years
Sharon Elizabeth Hunt	Director	29 Aug 2018	18 Jul 2019	British	56 years
Stuart Leslie Orr	Director	14 Feb 2014	1 Sept 2022	New Zealander	61 years
Thomas Martin Clark	Director	30 Jun 1992	31 Dec 1994	British	87 years
Valentino Wotton	Director	16 Jun 2015	28 Apr 2017	British	49 years
Yin Hai Anita Leung	Director	22 May 2009	31 Mar 2011	British	56 years