Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barcosec LimitedCorporate Secretary6 Oct 1998United Kingdom--
Carl Thomas SeniorDirector24 Sept 2013British47 yearsUnited Kingdom
Jonathan Michael WalthoeDirector16 Jul 2014British50 yearsUnited Kingdom
Patrick Brittain VoiseyDirector18 Jan 2016British46 yearsUnited Kingdom
Vishal ShahDirector26 Oct 2016British41 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew James SeniorDirector17 Dec 19922 Apr 1998British69 years
Asiam SheikhDirector22 Nov 200720 May 2008British50 years
Atanas JordanovDirector28 May 201523 Sept 2016Bulgarian49 years
Barcosec LimitedCorporate Director15 Sept 199816 Apr 2004United Kingdom-
Barometers LimitedCorporate Director15 Sept 199816 Apr 2004United Kingdom-
Bineet ShahDirector17 May 20076 Aug 2010British49 years
Bradley James HurrellDirector27 Jan 200027 Jan 2000British56 years
Bradley James HurrellDirector8 Nov 200218 Sept 2007British56 years
Brandon James DaviesDirector17 Dec 199217 Jan 2002British77 years
Charles Quartermain WheelerDirector9 Jan 19951 May 1997British81 years
Colin GyteDirector24 Sept 20138 Jan 2016British45 years
David FailDirector8 May 200219 Dec 2002British60 years
Emma Joanne KendallDirector12 Feb 200431 May 2006New Zealander52 years
Enver KhairovDirector9 Sept 201116 Mar 2015British53 years
Gareth Edward OwenDirector16 Apr 200422 Mar 2007British50 years
Hazel Anne Marie WatsonDirector17 Aug 201119 Mar 2014Irish58 years
Ian Anthony William SandlesDirector22 Jan 19998 May 2002British54 years
Ian Craig WhyteDirector17 Dec 199225 Nov 1998British80 years
Ian Craig WhyteSecretary6 Mar 19956 Oct 1998British-
Jeremy David Nicholson ThomasDirector8 May 200231 Jan 2003British71 years
John Adrian ClarkeDirector21 Apr 19988 May 2002British63 years
John Andrew EvansDirector17 Dec 19925 Dec 1997British73 years
John Michael David AtterburySecretary17 Dec 19926 Mar 1995British-
Jonathan CaetanoDirector8 May 20021 Aug 2002British62 years
Jonathan Robin BraundDirector8 May 200211 Jun 2003British65 years
Maria Alvarez GarciaDirector18 Aug 201011 Apr 2011Spanish45 years
Miles Beamish StoreyDirector22 Nov 200212 Oct 2004British61 years
Nicola Jane GuffoggDirector21 Apr 199826 Jan 1999British57 years
Paul Christian DickinsonDirector24 Mar 201113 Aug 2013British49 years
Paul EmneyDirector3 May 200214 Oct 2008British59 years
Peter Richard GoshawkDirector3 May 200213 May 2002British66 years
Priteshkumar Murji PankhaniaDirector26 Aug 200925 Jun 2010British56 years
Renaud IsmanDirector7 Jan 200525 Jun 2010British56 years
Richard MillettDirector14 Jul 20106 Apr 2011British54 years
Robert Michael ShawDirector7 Mar 199430 Dec 1999British82 years
Robert William RussoDirector11 Jun 20035 Apr 2004American56 years
Sander EijkenduijnDirector24 Sept 201017 Mar 2011Dutch51 years
Sarah Alice Louise FitzgeraldDirector8 Nov 200219 Dec 2002British49 years
Sarah Elizabeth TurnillDirector11 Jun 200330 Jan 2004British53 years
Stephen James UllmanDirector27 Jan 200027 Jan 2000British58 years
Stephen James UllmanDirector22 Nov 200719 Aug 2011British58 years
Tejal MorjariaDirector7 Apr 201112 Sept 2013British44 years