Officers & Directors

6 Active 43 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	6 Oct 1998	United Kingdom	-	-
Jonathan Michael Walthoe	Director	8 Jan 2016	British	50 years	United Kingdom
Mohammed Tayabali	Director	4 Feb 2022	British	35 years	United Kingdom
Paula Henriquez Avila	Director	10 Jul 2023	Mexican	35 years	United Kingdom
Paula Henriquez Avila	Director	10 Jul 2023	Mexican	35 years	United Kingdom
Vishal Shah	Director	18 Mar 2016	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	22 Nov 2011	9 Apr 2014	British	51 years
Adam Julian Moses	Director	31 May 2002	18 Sept 2007	British	55 years
Adam Nicholas Janisch	Director	14 Mar 2006	10 Jul 2009	British	50 years
Andrew James Senior	Director	5 Sept 1994	2 Apr 1998	British	69 years
Andrew West	Director	21 Apr 1998	21 Mar 2000	British	65 years
Barclays Group Limited	Corporate Nominee Director	23 Feb 1993	29 Dec 1993	-	-
Barclays Holdings Limited	Corporate Nominee Director	23 Feb 1993	29 Dec 1993	-	-
Barcosec Limited	Corporate Director	15 Sept 1998	26 May 2004	United Kingdom	-
Barometers Limited	Corporate Director	15 May 1998	26 May 2004	United Kingdom	-
Barrie Hill	Director	4 Apr 2011	8 Jan 2016	British	44 years
Bradley James Hurrell	Director	21 Mar 2000	12 Mar 2001	British	56 years
Brandon James Davies	Director	29 Dec 1993	28 Dec 2001	British	77 years
Christopher Patrick Le Neve Foster	Director	8 Jan 2016	30 Apr 2021	British	44 years
David Colin Williams	Director	29 Dec 1993	5 Sept 1994	British	73 years
David John Blagbrough	Director	29 Apr 2021	4 Feb 2022	British	37 years
Edward James Sherwood	Director	1 Mar 2012	9 Jan 2025	British	41 years
Gavin John Simpson	Director	16 Apr 2014	27 Jul 2015	British	44 years
Gerald Mark Frederick Brawn	Director	22 Nov 2006	18 Jun 2007	British	63 years
Graham Martin Wade	Director	5 Apr 2004	24 Oct 2008	British	50 years
Ian Anthony William Sandles	Director	22 Jan 1999	29 Mar 2004	British	54 years
Ian Craig Whyte	Director	5 Sept 1994	25 Nov 1998	British	80 years
Ian Craig Whyte	Secretary	6 Mar 1995	6 Oct 1998	British	-
Jasper Johannes Hanebuth	Director	20 Jul 2009	9 Feb 2010	German	47 years
John Andrew Evans	Director	5 Sept 1994	5 Dec 1997	British	73 years
John Michael David Atterbury	Secretary	3 Mar 1993	6 Mar 1995	British	-
John Michael David Atterbury	Secretary	23 Feb 1995	6 Mar 1995	British	-
Jonathan Caetano	Director	21 Sept 2000	1 Aug 2002	British	62 years
Kate Liana Pearson	Director	29 Apr 2021	10 Jul 2023	British	35 years
Lawrence James Kenworthy	Director	12 Mar 2001	18 Mar 2003	British	56 years
Leo Humphries	Director	24 Mar 2004	18 Jun 2007	British	50 years
Leonard Shuter	Director	29 Dec 1993	5 Sept 1994	British	74 years
Mark David Winter	Director	3 May 2002	11 Jun 2003	British	64 years
Merryl Cassidy	Nominee Secretary	23 Feb 1993	3 Mar 1993	British	-
Navjyot Singh Dhillon	Director	6 Oct 2004	14 Feb 2011	British	57 years
Nicholas James Minns	Director	5 Sept 2014	18 Mar 2016	British	42 years
Nicola Jane Guffogg	Director	21 Apr 1998	26 Jan 1999	British	57 years
Paul Andrew Benson	Director	17 Mar 2010	14 Feb 2012	British	52 years
Paul Emney	Director	26 Oct 2001	14 Oct 2008	British	59 years
Richard Peter Stokes	Director	24 Sept 2007	5 Sept 2014	British	47 years
Robert Michael Shaw	Director	5 Sept 1994	30 Dec 1999	British	82 years
Stephen James Ullman	Director	21 Mar 2000	26 Oct 2001	British	58 years
Steven Matthew Poulter	Director	21 Mar 2000	24 Mar 2004	British	52 years
Tejal Morjaria	Director	28 Jul 2015	8 Jan 2016	British	44 years