Officers & Directors

5 Active 41 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
Sterling Scott Austin	Director	10 Jul 2023	British	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	19 Dec 2011	9 Apr 2014	British	51 years
Adam Julian Moses	Director	20 Dec 2006	6 Dec 2013	British	55 years
Adam Nicholas Janisch	Director	14 Mar 2006	10 Jul 2009	British	50 years
Andrew James Senior	Director	12 Oct 1994	2 Apr 1998	British	69 years
Barclays Group Limited	Corporate Nominee Director	4 Aug 1994	1 Mar 1995	-	-
Barclays Holdings Limited	Corporate Nominee Director	4 Aug 1994	1 Mar 1995	-	-
Barcosec Limited	Corporate Director	15 Sept 1998	24 May 2004	United Kingdom	-
Barometers Limited	Corporate Director	15 Sept 1998	24 May 2004	United Kingdom	-
Bineet Shah	Director	8 Jun 2007	6 Aug 2010	British	49 years
Brandon James Davies	Director	12 Oct 1994	28 Dec 2001	British	77 years
Christopher Patrick Le Neve Foster	Director	17 Aug 2011	9 Apr 2014	British	44 years
Christopher Patrick Le Neve Foster	Director	8 Jan 2016	30 Apr 2021	British	44 years
David James Rothnie	Director	5 Sept 2014	8 Jan 2016	British	43 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
Gareth Edward Owen	Director	23 Apr 2004	22 Mar 2007	British	50 years
Gavin John Simpson	Director	5 Sept 2014	27 Jul 2015	British	44 years
Gerald Mark Frederick Brawn	Director	3 Oct 2005	17 Aug 2011	British	63 years
Ian Anthony William Sandles	Director	22 Jan 1999	29 Mar 2004	British	54 years
Ian Craig Whyte	Director	12 Oct 1994	25 Nov 1998	British	80 years
Ian Craig Whyte	Secretary	6 Mar 1995	6 Oct 1998	British	-
Jennifer Mary Dakin	Director	21 Apr 1998	30 Dec 1999	British	65 years
John Andrew Evans	Director	12 Oct 1994	5 Dec 1997	British	73 years
John Michael David Atterbury	Secretary	10 Aug 1994	6 Mar 1995	British	-
Kate Liana Pearson	Director	29 Apr 2021	10 Jul 2023	British	35 years
Merryl Cassidy	Nominee Secretary	4 Aug 1994	10 Aug 1994	British	-
Michiel Cornelis Van Der Heijden	Director	23 Apr 2004	19 Oct 2004	Dutch	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 Aug 2011	14 Feb 2012	British	52 years
Paul Emney	Director	3 May 2002	14 Oct 2008	British	59 years
Peter Richard Goshawk	Director	3 May 2002	11 Jun 2003	British	66 years
Richard Charles Phelps	Director	24 Mar 2004	29 Feb 2008	British	60 years
Richard Peter Stokes	Director	24 Sept 2007	5 Sept 2014	British	47 years
Robert Michael Shaw	Director	12 Oct 1994	30 Dec 1999	British	82 years
Robert William Russo	Director	11 Jun 2003	5 Apr 2004	American	56 years
Sarah Elizabeth Turnill	Director	16 Nov 2004	1 Apr 2005	British	53 years
Stephen James Ullman	Director	3 May 2002	11 Jun 2003	British	58 years
Stephen James Ullman	Director	27 Mar 2009	19 Aug 2011	British	58 years
Steven Matthew Poulter	Director	11 Jun 2003	24 Mar 2004	British	52 years
Tejal Morjaria	Director	28 Jul 2015	8 Dec 2015	British	44 years