Officers & Directors

3 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Dec 2000	United Kingdom	-	-
Iain Stuart Mackenzie	Director	22 Oct 2024	British	46 years	United Kingdom
Nicholas Kieran O’donoghue	Director	22 Oct 2024	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Christopher Ward	Director	19 Apr 2018	31 Mar 2021	British	59 years
Christopher Owen Milson	Director	15 Sept 2003	22 Oct 2004	British	76 years
Christopher Smith	Secretary	1 Mar 1999	30 Dec 2000	British	-
Damien Keaney	Director	8 Jun 2016	19 Apr 2018	Irish	51 years
David Holcroft	Director	3 Apr 1997	21 Sept 2004	British	80 years
David Martin Dalton-brown	Director	13 Sept 2010	31 Mar 2013	British	67 years
David Simpson	Director	11 Jun 2008	19 Aug 2010	British	57 years
Hackwood Directors Limited	Corporate Nominee Director	11 Sept 1996	3 Apr 1997	United Kingdom	-
Hackwood Secretaries Limited	Corporate Nominee Secretary	11 Sept 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	11 Mar 2002	British	71 years
James Alexander Pitkin	Director	26 Nov 2020	25 Oct 2024	British	41 years
James Edward Fane De Salis	Director	1 Dec 2010	26 Oct 2015	British	59 years
James Nicholas Abraham	Director	1 Mar 2013	23 Jun 2016	British	60 years
Jeffrey Lincoln Northwood	Director	8 Jan 2013	3 Jul 2014	British	56 years
John Edmund Brosnan	Director	11 Jun 2008	1 Dec 2010	United States	67 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	-
Julia Ruth Hoskins	Director	19 Apr 2018	31 Mar 2024	British	64 years
Lynne Margaret Peacock	Director	3 Apr 1997	7 Jul 1997	British	73 years
Marc Robert Andrew Bulstrode	Director	25 Apr 2006	11 Jun 2008	British	58 years
Paul Michael Riley	Director	15 Sept 2003	31 Aug 2004	British	69 years
Paul Robert Pashley	Director	28 Jul 2005	24 Oct 2005	British	67 years
Rebecca Lynne Vincent	Director	7 Oct 2011	31 Oct 2012	British	49 years
Robert Charles Hubert Jeens	Director	3 Apr 1997	30 Jun 1999	British	73 years
Simon Filippo Di Marino	Director	8 Jun 2016	19 Apr 2018	British	48 years
Steven Craig Roberts	Director	14 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
Thomas Alan Wild	Director	7 Jul 1997	30 Jun 1998	British	76 years
Warren Radden	Director	1 Dec 2010	11 Aug 2011	British	57 years