Officers & Directors

10 Active 85 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Bridget Jane Houghton	Director	1 Sept 2023	British	60 years	England
Deborah Rees	Director	1 Jan 2023	British	66 years	England
Eileen Mary Haughey	Director	2 Jul 2020	Irish	64 years	United Kingdom
Gary Dixon	Director	1 Jul 2025	British	62 years	United Kingdom
Ian Martin Pittaway	Director	20 May 2025	British	70 years	United Kingdom
Maxine Morris	Director	22 Sept 2020	British	58 years	United Kingdom
Paul Emney	Director	20 Sept 2017	British	60 years	England
Paul Richard Taylor	Director	1 Sept 2024	British	60 years	United Kingdom
Richard John Craine	Director	1 Sept 2024	British	54 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Hogg	Director	14 Apr 1998	1 Jan 2000	British	82 years
Alastair Keith Camp	Director	5 Sept 2000	31 Dec 2010	British	70 years
Alison Hopkins	Director	8 Dec 2005	6 Apr 2006	British	61 years
Alison Hopkins	Director	8 Jun 2006	17 Jul 2007	British	61 years
Allan Henry Phillips Silverman	Director	31 Mar 1999	31 Dec 2002	British	68 years
Anthony Francis Williams	Secretary	11 May 1995	8 Aug 1996	British	-
Brian Garton Jenkins	Director	1 Jan 2001	1 Sept 2004	British	91 years
Brian Newton Thorpe	Director	20 Dec 1992	30 Jun 1993	British	91 years
Bryan Charles Hines	Director	1 May 1998	31 Mar 2002	British	94 years
Cedric Bransden Nash	Director	1 Jan 1996	1 Feb 1999	British	85 years
Christopher John Lendrum	Director	20 Dec 1992	31 Dec 2011	British	79 years
David John Mccahon	Director	15 Mar 2016	2 Jul 2019	British	60 years
David Jonathan Semaya	Director	18 Mar 2010	31 Dec 2013	American	64 years
David Leonard Knight	Director	16 Sept 2004	31 Dec 2010	British	78 years
Donald Hood Brydon	Director	9 May 1996	17 Oct 1996	British	81 years
Douglas Ferrans	Director	10 Apr 2017	30 Apr 2025	British	72 years
Douglas Stanley Patterson	Director	5 Aug 1993	1 Jul 1996	British	65 years
Francis Alastair Lavie Robinson	Director	20 Dec 1992	9 May 1996	British	89 years
Gareth Andrew George	Director	23 Dec 1996	14 Apr 1998	British	77 years
Gary Andrew Hoffman	Director	1 Jan 2005	17 Sept 2010	British	66 years
Gary Malcolm Ames	Director	16 Sept 2004	18 Feb 2006	British	71 years
Gary Malcolm Ames	Director	8 Jun 2006	31 Dec 2010	British	71 years
Gurbinder Kaur Beaver	Director	12 Dec 2008	31 Dec 2010	British	62 years
Humphrey Thomas Norrington Obe	Director	20 Dec 1992	26 Nov 1993	British	90 years
Iain Francis Mackinnon	Director	11 Jun 2009	18 Oct 2010	British	69 years
Jacqueline Woods	Director	1 Mar 1999	28 Feb 2002	British	67 years
James Alexander Ross	Director	1 Apr 2010	31 Dec 2010	British	71 years
James Robert Potts	Director	16 Sept 2004	13 Sept 2007	British	82 years
Jason Paul Morgan	Director	19 Jul 2023	16 Jun 2024	British	53 years
Jeremy James O'brien Wilson	Director	12 Nov 2007	18 Mar 2010	British	77 years
Jerry Del Missier	Director	16 Sept 2004	23 Sept 2008	Canadian/italian	64 years
John George Bennett	Director	6 Feb 2007	31 Dec 2010	British	88 years
John Hamilton Davies	Director	20 Dec 1992	31 Mar 1998	British	83 years
John Michael David Atterbury	Secretary	20 Dec 1992	11 May 1995	British	-
John Michael Mills	Secretary	8 Aug 1996	6 Oct 1998	British	-
John William Gordon Cotton	Director	20 Dec 1992	31 Jul 2005	British	78 years
Kathryn Barbra Wainwright	Director	28 Jan 2004	28 Jan 2004	British	58 years
Keith Edward Taylor	Director	1 Jan 2015	31 Aug 2024	British	58 years
Keith Gordon Cameron	Director	1 Mar 2002	30 Apr 2011	British	79 years
Kenneth Charles Bignall	Director	20 Dec 1992	31 Dec 1995	British	85 years
Kevin Andrew Leslie Abbott	Director	1 Dec 2007	9 Feb 2017	British	73 years
Kevin Charles Wall	Director	1 Jan 2012	5 Sept 2017	British	68 years
Lawrence Charles Dickinson	Director	1 Jan 2014	1 Sept 2023	British	69 years
Margaret Helen Egford	Director	1 Mar 2002	10 Sept 2011	British	76 years
Mark Anthony Kibblewhite	Director	16 Apr 2007	17 Jul 2007	British	64 years
Mark Anthony Kibblewhite	Director	23 Sept 2008	31 Dec 2011	British	64 years
Mark Hyde Harrison	Director	11 Sept 2001	10 Sept 2002	British	60 years
Mark Richard Chapman	Director	1 Jan 2012	14 Mar 2016	British	59 years
Mary Catherine Claydon	Director	1 May 2011	1 Jul 2020	Canadian	62 years
Mary Elizabeth Baker	Director	20 Dec 1992	31 Dec 2000	British	89 years
Megan Carolyn Richardson	Director	1 Feb 1996	31 Mar 1999	British	73 years
Michael Alexander Pitcher	Director	20 Dec 1992	31 Mar 1998	British	84 years
Michael David Milroy Franklin	Director	20 Dec 1992	5 Feb 1993	British	99 years
Michael John Kill	Director	11 Jun 1998	5 Sept 2000	British	73 years
Michael Peter Mawdsley	Director	1 Jul 1996	28 Feb 2002	British	90 years
Michael Peter Mawdsley	Director	1 Feb 2004	31 Jul 2004	British	90 years
Miles Beamish Storey	Director	8 Dec 2005	23 Sept 2008	British	62 years
Miles Oconnor	Director	1 Mar 2002	5 Dec 2003	British	64 years
Morenike Sian Mcintyre	Director	3 Jul 2019	19 Jul 2023	British	51 years
Nicholas Paul Philip Waller	Director	5 Aug 1993	31 Aug 2000	British	71 years
Patrick Richard Henry Lord Wright Of Richmond	Director	6 Feb 1993	30 Apr 1996	British	95 years
Paul David Reilly	Director	1 Feb 1999	18 Feb 2006	British	58 years
Paul Richard Freer	Director	1 Sept 2000	11 Sept 2001	British	54 years
Peter Lawrence Freeman	Director	20 Dec 1992	31 Dec 1995	British	89 years
Peter Richard Goshawk	Director	1 Jan 2011	31 Dec 2022	British	67 years
Peter Richard Goshawk	Director	19 Jun 2001	30 Jun 2005	British	67 years
Raymond Greenshields	Director	8 Dec 2005	6 Apr 2006	Australian	79 years
Richard Francis Sommers	Director	31 Mar 1999	15 Sept 2005	British	70 years
Robert Francis Neale	Director	9 Feb 1995	31 Dec 1996	British	79 years
Robert Owen Close	Director	1 Jan 2000	18 Oct 2000	British	76 years
Robert Owen Close Obe	Director	11 Sept 2011	22 Sept 2020	British	76 years
Robert Sharpe	Director	1 Dec 2007	31 Aug 2011	British	77 years
Sandra Yvonne Scott Lancaster	Director	15 Dec 2003	31 Oct 2007	British	60 years
Sandra Yvonne Scott Lefley	Director	10 Sept 2002	15 Dec 2003	British	60 years
Sean Ronald Morris	Director	8 Dec 2005	31 Oct 2007	British	66 years
Sean Ronald Morris	Director	12 Nov 2007	31 Dec 2014	British	66 years
Stephen Furness	Director	31 Mar 1998	31 Mar 1999	British	76 years
Stephen Mark Coombes	Director	16 Sept 2004	31 Aug 2005	British	69 years
Susan Elizabeth Harris	Director	20 Sept 2016	30 Jun 2025	British	65 years
The Right Honourable The Lord Lawson Of Blaby Pc	Director	1 May 1996	31 Mar 1998	British	94 years
Ulrike Schwarz-runer	Director	1 Jan 2012	30 Jun 2016	Austrian	55 years
Vinit Chandra	Director	23 Sept 2008	25 Mar 2009	Singaporean	64 years
William Harrison	Director	20 Dec 1992	4 Aug 1993	British	93 years
William John Gordon	Director	20 Dec 1992	31 Dec 2004	British	87 years
William Marlow Kidd	Director	1 Jan 1997	1 Mar 1999	British	96 years