Officers & Directors

4 Active 31 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary6 Oct 1998United Kingdom--
Elizabeth Catherine RobertsDirector10 Mar 2025British42 yearsJersey
Kamalbhai PatelDirector8 Jan 2024British49 yearsEngland
Paul Graham YeatesDirector2 Sept 2010British57 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alistair Robert MorrisDirector28 Apr 201415 Jan 2018British57 years
Bill OrrDirector27 Sept 201131 Dec 2016British63 years
Catherine Mary McdowellDirector14 Dec 199324 May 1996British68 years
Charlie Kim Hwa LimDirector15 Jun 20169 Feb 2018Malaysian52 years
Christopher Stuart DuncanDirector7 Dec 200031 May 2002British77 years
Daniel Francis ComanDirector2 Oct 200619 Mar 2010Other62 years
Evan James WilliamsDirector8 Feb 20187 Sept 2018British42 years
Garry John WelshDirector12 Feb 200311 Mar 2005British62 years
Graeme Percival HansenDirector16 Oct 19973 Feb 2000New Zealand79 years
Hannah Clare WoodDirector8 Mar 20173 Mar 2025British51 years
Harvinder Singh BaidwanDirector8 Jul 202229 Apr 2024British36 years
Heather Jill MaizelsDirector7 Feb 20026 Mar 2008British71 years
Huw Llewelyn MorganDirector14 Dec 199324 May 1996British79 years
James Henry ChibbettDirector17 Dec 199230 Jun 1998British72 years
John Edwin ChurchDirector17 Dec 199212 Oct 1995British72 years
John Michael David AtterburySecretary17 Dec 19927 Mar 1995British-
John Michael MillsSecretary31 Dec 19966 Oct 1998British-
Lawrence Charles DickinsonDirector7 Feb 200212 Feb 2003British68 years
Melanie Candice CampbellDirector19 Mar 201027 Sept 2011British51 years
Michael Bo PedersenDirector12 Feb 200331 Jan 2006Canadian65 years
Michael Hardwick TomalinDirector17 Dec 19925 Jan 1999British78 years
Nicholas Saul ArnoldDirector3 Dec 20134 May 2016British48 years
Rebecca Louise JonesDirector8 Feb 201820 Jul 2021British41 years
Richard James AmosDirector12 Oct 19956 May 2000British71 years
Rishi ShahDirector19 Jul 202122 Nov 2022British43 years
Robert FellowesDirector7 Feb 200212 Feb 2008British84 years
Ronald David Henry AinsworthSecretary7 Mar 199517 Dec 1995British-
Ronald David Henry AinsworthSecretary17 Dec 199531 Dec 1996British-
Simon John WeldDirector12 Feb 20081 Sept 2010British61 years
Simon Walter Julian WathenDirector26 Jun 200331 Dec 2004British75 years
William Louis Charles OullinDirector1 Feb 20005 Dec 2002French79 years