Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Dec 2000	United Kingdom	-	-
Damien Keaney	Director	21 Feb 2017	Irish	51 years	United Kingdom
Mark Travers	Director	3 May 2017	British	51 years	United Kingdom
Simon Filippo Di Marino	Director	24 Aug 2016	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Owen Milson	Director	15 Sept 2003	17 Jun 2004	British	76 years
Christopher Smith	Secretary	1 Mar 1999	30 Dec 2000	British	-
Colin Archibald Dickie	Director	23 Sept 2004	15 Oct 2007	British	65 years
David Holcroft	Director	3 Apr 1997	20 Sept 2004	British	80 years
David Martin Dalton-brown	Director	2 Sept 2010	31 Mar 2013	British	67 years
David Martin Dalton-brown	Director	23 May 2013	31 Jul 2015	British	67 years
David Simpson	Director	25 Feb 2008	19 Aug 2010	British	57 years
Desmond Byrne	Director	29 Apr 2004	6 Jul 2004	British	66 years
Hackwood Directors Limited	Corporate Nominee Director	26 Jul 1996	3 Apr 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	26 Jul 1996	3 Apr 1997	United Kingdom	-
Iain David Smith	Director	1 Jul 1998	31 Mar 2003	British	74 years
Ian William Poston	Director	3 Apr 1997	25 Sept 2001	British	71 years
James Edward Fane De Salis	Director	21 Jun 2013	2 Feb 2016	British	59 years
John George Demaine	Director	10 Oct 2001	10 Oct 2001	British	65 years
John George Demaine	Director	1 Dec 2001	15 Sept 2003	British	65 years
John Hudson Bushell	Director	3 Apr 1997	7 Jul 1997	British	85 years
John Philip Hine	Director	15 Sept 2003	17 Jun 2005	British	69 years
Jonathan Mortimer Wilkins	Secretary	3 Apr 1997	1 Mar 1999	British	-
Lindsay Peter Tomlinson	Director	10 Oct 2001	10 Oct 2001	British	75 years
Lindsay Peter Tomlinson	Director	1 Dec 2001	15 Sept 2003	British	75 years
Lothar Mentel	Director	6 Dec 2004	13 Sept 2005	German	58 years
Lynne Margaret Peacock	Director	3 Apr 1997	7 Jul 1997	British	73 years
Malcolm Ashley Smith	Director	10 Oct 2001	10 Oct 2001	British	64 years
Malcolm Ashley Smith	Director	1 Dec 2001	15 Sept 2003	British	64 years
Marc Halpern	Director	21 Sept 2007	5 Feb 2009	French	61 years
Marc Robert Andrew Bulstrode	Director	25 Apr 2006	15 Apr 2008	British	58 years
Mark Andrew Richards	Director	7 Oct 2014	31 Dec 2018	British	62 years
Martyn John Gatehouse	Director	4 Nov 2010	20 Apr 2012	British	65 years
Nicholas Saul Arnold	Director	14 Nov 2014	2 Nov 2016	British	49 years
Paul Gerard Mcnamara	Director	18 Feb 2011	18 Feb 2011	Irish	60 years
Paul Gerard Mcnamara	Director	15 Mar 2011	4 Dec 2013	Irish	60 years
Paul Howard Burd	Director	23 Sept 2013	30 Jan 2015	British	65 years
Paul Michael Riley	Director	15 Sept 2003	30 Apr 2004	British	69 years
Paul Robert Pashley	Director	10 Oct 2001	10 Nov 2005	British	67 years
Philip Benjamin Hunt	Director	24 Feb 2009	25 Apr 2012	British	58 years
Robert Charles Hubert Jeens	Director	3 Apr 1997	30 Jun 1999	British	73 years
Steven Craig Roberts	Director	6 Oct 2004	25 Apr 2006	British	64 years
Susan Barbara Stanhope Homersham	Director	3 Apr 1997	7 Jul 1997	British	83 years
Susan Clare Sjuve	Director	3 Apr 1997	7 Jul 1997	British	71 years
Terence William Dunleavy	Director	9 Nov 2010	31 Dec 2014	New Zealand	62 years
Thomas Alan Wild	Director	7 Jul 1997	30 Jun 1998	British	76 years