Officers & Directors

4 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	28 Nov 2014	United Kingdom	-	-
Harshna Cayley	Director	3 Dec 2021	British	47 years	United Kingdom
Mark Watling	Director	20 Feb 2023	British	53 years	United Kingdom
Simon Babar	Director	20 Feb 2023	British	45 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Scarrott	Director	30 Jun 2017	20 Feb 2023	British	57 years
Alan Keith Little	Director	30 Jun 2017	29 Oct 2021	British	56 years
Andrew William Downing	Director	14 Jul 2011	28 Nov 2014	British	69 years
Antony Edward Jones	Director	14 Jul 2011	14 Sept 2012	British	68 years
Carly Clarkson	Director	20 Feb 2023	31 Dec 2024	British	39 years
Filex Services Limited	Corporate Secretary	10 May 1992	5 May 1995	-	-
Gareth Shelley Wokes	Director	10 May 1992	14 Jul 2011	British	79 years
Gareth Shelley Wokes	Director	1 Jun 2013	28 Nov 2014	British	79 years
Grant Emery Lewis	Director	28 Nov 2014	24 Nov 2016	British	57 years
Ian Glanville	Director	14 Jul 2011	1 Jun 2013	British	61 years
James Michael Anderson	Director	18 Nov 2016	31 Dec 2019	British	57 years
John Edmund Preston Stanley	Director	10 May 1992	22 Sept 1992	British	79 years
Marc John Nicholas Pettican	Director	28 Nov 2014	29 Nov 2016	British	54 years
Maria Parpou	Director	9 Mar 2020	14 Sept 2020	Greek	58 years
Matthew Justin Sinclair	Director	19 Jun 2015	8 Jun 2016	British	59 years
Nicole Olbe	Director	30 Jun 2017	14 May 2018	British And South African	48 years
Paul Clarke	Director	18 Nov 2016	8 Jun 2017	British	55 years
Paulette Georgina Rowe	Director	28 Nov 2014	8 Jun 2018	British	60 years
Philip Brown	Director	28 Nov 2014	10 Oct 2018	British	55 years
Philip Christopher Mchugh	Director	13 Mar 2015	31 Mar 2017	British	55 years
Philip Stunt	Director	3 Dec 2021	16 Mar 2023	British	63 years
Richard Alistair Baxter	Secretary	5 May 1995	19 Mar 1999	British	-
Simon Paul Murphy	Director	9 Mar 2020	20 Feb 2023	British	48 years
William John Harling Dalton	Director	14 Jul 2011	31 Jan 2014	British	64 years
William John Harling Dalton	Secretary	19 Mar 1999	31 Jan 2014	British	-