Officers & Directors

4 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Christopher Ward	Director	4 Dec 2015	British	58 years	United Kingdom
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Charlie Kim Hwa Lim	Director	24 Jun 2016	Malaysian	52 years	England
Paul Graham Yeates	Director	15 Sept 2010	British	57 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Edmund Cooke Yarborough	Director	31 Jul 2002	31 Aug 2004	British	69 years
Barclays Group Limited	Corporate Nominee Director	22 Oct 1992	7 Dec 1992	-	-
Barclays Holdings Limited	Corporate Nominee Director	22 Oct 1992	7 Dec 1992	-	-
Bill Orr	Director	27 Sept 2011	28 Apr 2014	British	63 years
Daniel Francis Coman	Director	12 Feb 2008	19 Mar 2010	Other	62 years
David Edward Beale	Director	15 Jan 1993	9 Aug 2002	British	78 years
Graeme Percival Hansen	Director	20 Nov 1998	3 Feb 2000	New Zealand	79 years
Heather Jill Maizels	Director	4 Dec 1992	6 Mar 2008	British	71 years
Huw Llewelyn Morgan	Director	4 Dec 1992	2 Apr 1997	British	79 years
John Michael David Atterbury	Secretary	22 Oct 1992	24 Feb 1995	British	-
John Michael Mills	Secretary	31 Dec 1996	6 Oct 1998	British	-
Louise Ann Adams	Director	31 Jul 2002	14 Jul 2004	British	66 years
Melanie Candice Campbell	Director	19 Mar 2010	27 Sept 2011	British	51 years
Michael Hardwick Tomalin	Director	4 Dec 1992	5 Jan 1999	British	78 years
Nicholas Saul Arnold	Director	28 Apr 2014	4 May 2016	British	48 years
Richard James Amos	Director	5 Nov 1996	6 May 2000	British	71 years
Robert Fellowes	Director	31 Jul 2002	12 Feb 2008	British	84 years
Ronald David Henry Ainsworth	Secretary	24 Feb 1995	31 Dec 1996	British	-
Simon John Weld	Director	12 Feb 2008	1 Sept 2010	British	61 years
Simon Walter Julian Wathen	Director	26 Jun 2003	31 Dec 2004	British	75 years
Stephen Thomas Skelly	Director	16 Jul 2004	23 Mar 2005	British	66 years
William Louis Charles Oullin	Director	1 Feb 2000	5 Dec 2002	French	79 years