Officers & Directors

5 Active 36 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Dec 2000	United Kingdom	-	-
Craig Paterson Calder	Director	26 Mar 2014	British	53 years	England
Mark Anthony Gordon	Director	12 Apr 2017	British	54 years	United Kingdom
Martin Clift	Director	22 Jul 2015	British	56 years	England
Vukkalam Rangaswami Praveen Kumar	Director	26 May 2017	Indian	48 years	India

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrea Rose	Director	13 Sept 2007	17 Jun 2011	British	61 years
Andrew Robert Gray	Director	13 Sept 2007	7 Aug 2015	British	62 years
Charles Herbert Pelham	Director	17 Jan 1993	31 Dec 1994	British	78 years
Charles Hugo Colton	Secretary	2 Feb 1994	29 Mar 1994	British	-
Christopher Smith	Secretary	25 Jan 1999	30 Dec 2000	British	-
David Trevor Charles Hudson	Director	17 Jan 1993	1 Jan 1994	British	74 years
David Trevor Charles Hudson	Secretary	17 Jan 1993	25 Jan 1994	British	-
Dean Charles Cutbill	Director	31 Mar 2003	29 Sept 2003	British	61 years
Elizabeth Dimech	Secretary	29 Mar 1994	1 Mar 1996	British	-
Frank David Bartlett	Director	17 Jan 1993	15 Feb 1999	British	82 years
Graeme Philip Winser	Director	4 Apr 2002	31 Jul 2003	British	66 years
Harold John Cleminson	Director	15 Feb 1999	30 Jul 2004	British	69 years
Huw Livsey Alderman	Director	17 Jan 1993	1 Jan 1994	British	74 years
Huw Livsey Alderman	Director	1 Sept 1994	31 Dec 1996	British	74 years
Ian Antony Bullock	Director	2 Sept 2002	30 Sept 2003	British	71 years
Ian Ashley Craig	Director	4 Nov 2013	15 Jun 2015	British	66 years
Ivo Philipps	Director	1 Nov 2004	31 Oct 2006	British	58 years
Jayne Williams	Director	5 Mar 2014	15 Jun 2015	British	60 years
John Henry Cugley	Secretary	24 Apr 1998	25 Jan 1999	British	-
John Morrison Stewart	Director	1 Jan 1994	19 Apr 1996	British	76 years
Julie Roddy	Director	17 Jun 2011	5 Jun 2013	American	67 years
Karen Michelle Connell	Director	5 Jun 2013	28 Feb 2014	British	56 years
Lynne Margaret Peacock	Director	31 Dec 1996	31 Mar 2003	British	72 years
Mark William Richardson	Director	27 Jul 2004	26 Sept 2007	British	65 years
Michael Anthony Jennings	Director	17 Jan 1993	1 Jan 1994	British	72 years
Neil Andrew Henderson	Director	5 Jun 2013	28 Feb 2014	British	54 years
Paul Austin Raymond	Director	31 Dec 1996	26 Sept 2002	British	79 years
Peter Charles Burton	Director	19 Apr 1996	31 Dec 1996	British	74 years
Peter James Robinson	Director	17 Jan 1993	1 Jan 1995	British	84 years
Richard James King	Director	17 Dec 2015	30 Sept 2016	British	52 years
Richard William Griffith Deeprose	Director	15 Feb 1999	13 Sept 2007	British	73 years
Roger Clark Tooze	Secretary	1 Mar 1996	24 Apr 1998	British	-
Suresh Viswanathan	Director	5 Jun 2013	1 Nov 2013	British	59 years
Toby William Rake	Director	17 Dec 2015	4 Nov 2016	British	48 years
Trevor Charles Baker	Director	7 Jul 1997	30 Nov 1997	British	75 years
William Hugh Yates	Director	24 Feb 1993	7 Jul 1997	British	90 years