Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	13 Sept 2001	United Kingdom	-	-
Christopher Simon White	Director	19 Feb 2018	British	47 years	United Kingdom
Francis Daniel Macdonnell	Director	5 Feb 2020	Canadian	47 years	United Kingdom
Mark Francis Beastall	Director	15 Dec 2016	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anne Chapelle	Director	4 Aug 2016	30 Jun 2017	French	48 years
Antony Philip Girling	Director	26 Jun 2014	31 Dec 2015	British	57 years
Arthur John Soar	Director	26 Jun 2014	1 Jan 2016	British	61 years
Barcosec Limited	Corporate Director	16 Aug 2000	29 Sept 2005	United Kingdom	-
Barometers Limited	Corporate Director	16 Aug 2000	29 Sept 2005	United Kingdom	-
Barry Weal	Director	19 Oct 1994	16 Aug 2000	British	73 years
Charles Frederick Shoolbred	Secretary	8 Feb 1994	17 Mar 2000	British	-
Charles Paul Rowan	Director	4 Sept 1996	20 Aug 1998	British	64 years
Christopher Leslie Richard Boobyer	Director	12 Aug 2002	17 Sept 2004	British	71 years
Darren Mark Hare	Director	9 Dec 2009	21 Jan 2010	British	59 years
David James Ellis	Director	8 Feb 1994	31 Aug 1994	British	66 years
Duncan John Rowberry	Director	4 Sept 1996	23 Dec 2013	British	66 years
Enver Khairov	Director	8 Jul 2015	23 Aug 2019	British	53 years
Eric Robert Dowding	Director	20 Aug 1998	16 Aug 2000	British	73 years
Hazel Anne Marie Watson	Director	31 May 2007	19 Mar 2014	Irish	58 years
Hazel Anne Marie Watson	Director	16 Aug 2000	12 Aug 2002	British	58 years
John Dalrymple Callender	Director	8 Feb 1994	12 Aug 2002	British	75 years
John Martin Weaving	Director	31 Aug 1994	31 Mar 1996	British	66 years
Jonathan Terence Leather	Director	12 Aug 2002	20 Aug 2015	British	60 years
Jonathan Terence Leather	Secretary	17 Mar 2000	13 Sept 2001	British	-
Kevin Mccormick	Director	8 Feb 1994	4 Sept 1996	British	79 years
Mark Allan Patterson	Director	16 Aug 2000	12 Aug 2002	British	64 years
Martin Graham Miles	Director	5 Dec 2006	24 May 2007	British	53 years
Michael David Smith	Director	5 Dec 2006	15 Aug 2008	British	67 years
Mohammed Akram	Director	2 May 2012	13 Mar 2015	British	59 years
Paul Anthony Coleman	Director	19 Sept 2008	8 Jul 2010	British	65 years
Phil Vaughan	Director	8 Feb 1994	4 Sept 1996	British	61 years
Richard Emil Goldstein	Director	5 Dec 2006	17 Aug 2007	British	69 years
Richard John Mcmillan	Director	12 Aug 2002	18 Dec 2009	British	67 years
Robert Michael Shaw	Director	19 Oct 1994	4 Sept 1996	British	82 years
Rohit Chaku	Director	15 Dec 2016	18 Nov 2021	American	45 years
Sarah Box	Director	31 Mar 1996	20 Aug 1998	British	70 years
Sven Pongs	Director	18 Jun 2010	6 Nov 2014	German	50 years
Thomas Geoffrey Ridout	Director	8 Oct 2010	23 Mar 2012	British	48 years