Officers & Directors

7 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Challis	Director	14 Aug 2018	British	51 years	England
Barcosec Limited	Corporate Secretary	26 Jul 1996	United Kingdom	-	-
Gavin John Chapman	Director	19 Dec 2017	British	55 years	England
James Campbell Ferrier	Director	14 Aug 2018	British	48 years	United Kingdom
Jiten Mistry	Director	3 Aug 2018	British	43 years	United Kingdom
Peter William Forrest	Director	1 Aug 2022	British	47 years	United Kingdom
Riccardo Andrea Preda	Director	1 Sept 2023	British	41 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amy Nauiokas	Director	31 Aug 2006	6 May 2008	American	53 years
Anthony Francis Williams	Secretary	23 Aug 1995	26 Jul 1996	British	-
Barclays Directors Limited	Corporate Director	17 Dec 1992	27 Jul 1999	United Kingdom	-
Barclays Group Holdings Limited	Corporate Director	17 Dec 1992	27 Jul 1999	United Kingdom	-
Barcosec Limited	Corporate Director	27 Jul 1999	23 Jan 2003	United Kingdom	-
Barometers Limited	Corporate Director	27 Jul 1999	23 Jan 2003	United Kingdom	-
David Mclean Currie	Director	13 Sept 2010	15 May 2013	British	54 years
Donald William Sherret Reid	Director	23 Jan 2003	12 Dec 2006	British	66 years
Fiona Helen Elbourne	Director	13 Sept 2010	13 Jun 2011	British	64 years
Francesco Ceccato	Director	19 Dec 2017	16 Aug 2018	Italian	55 years
Francis Harwood Banks	Director	5 Nov 2019	6 May 2021	British	47 years
John Michael David Atterbury	Secretary	17 Dec 1992	23 Aug 1995	British	-
Manish Temani	Director	12 May 2021	29 Jul 2022	Indian	40 years
Paul Howard Burd	Director	11 Oct 2011	22 Jun 2016	British	64 years
Peter Lindop Hall	Director	23 Jan 2003	28 Feb 2006	British	61 years
Ramsay Alexander Urquhart	Director	20 Apr 2007	31 May 2010	British	60 years
Renaud Chateauvieux	Director	25 Sept 2018	29 Nov 2019	French	47 years
Richard Henry Philipps	Director	15 May 2013	19 Dec 2017	British	63 years
Rupert Dickinson	Director	19 Mar 2007	19 Dec 2017	British	52 years
Scott Andrew Stewart	Director	13 Jun 2011	11 Oct 2011	British	52 years
Simon John Weld	Director	8 Nov 2006	1 Sept 2010	British	61 years
Steven Alan Tait	Director	3 Aug 2018	4 Nov 2019	British	47 years