Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	17 Nov 2003	United Kingdom	-	-
Carl Thomas Senior	Director	8 Jan 2016	British	48 years	United Kingdom
Jonathan Michael Walthoe	Director	8 Jan 2016	British	51 years	United Kingdom
Sterling Scott Austin	Director	10 Jul 2023	British	36 years	United Kingdom
Vishal Shah	Director	28 May 2015	British	42 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Redman	Secretary	11 Nov 1996	16 Nov 2000	British	-
Atanas Jordanov	Director	8 Jan 2016	23 Sept 2016	Bulgarian	50 years
Barrie Hill	Director	5 Aug 2011	8 Jan 2016	British	45 years
Brian Frank Caudle	Director	16 Nov 2000	17 Nov 2003	British	91 years
Brian William Rowbotham	Director	16 Nov 2000	17 Nov 2003	British	95 years
Clifford Chance Secretaries Limited	Corporate Nominee Secretary	9 Oct 1996	11 Nov 1996	United Kingdom	-
Clifford Edward Murphy	Secretary	1 Nov 2001	14 Mar 2003	British	-
Edwin Pickett	Director	31 Oct 1996	23 Sept 1998	Usa	-
Gareth Edward Owen	Director	15 Jul 2005	22 Mar 2007	British	51 years
Hazel Anne Marie Watson	Director	12 Sept 2011	19 Mar 2014	Irish	59 years
James Steven Davis	Director	23 Sept 1998	28 Apr 1999	American	72 years
John David Plant	Director	24 Feb 1997	16 Nov 2000	British	82 years
Julia Rose Burge	Secretary	16 Nov 2000	31 Oct 2001	British	-
Kate Liana Pearson	Director	7 Jul 2021	10 Jul 2023	British	36 years
Keith Donald Thompson	Director	16 Nov 2000	17 Nov 2003	British	69 years
Mark Bertrand Cloutier	Director	14 Jun 1999	31 Aug 1999	Canadian	71 years
Mark Brown	Director	17 Nov 2003	19 Nov 2009	British	56 years
Martin Edgar Richards	Nominee Director	9 Oct 1996	31 Oct 1996	British	83 years
Michael Clive Watson	Director	14 Sept 1999	16 Nov 2000	British	72 years
Patrick Brittain Voisey	Director	12 Apr 2017	7 Jul 2021	British	47 years
Paul Emney	Director	17 Nov 2003	14 Oct 2008	British	60 years
Peter John Charlton	Nominee Director	9 Oct 1996	31 Oct 1996	British	71 years
Priteshkumar Murji Pankhania	Director	29 Oct 2008	12 Sept 2011	British	57 years
Priyan Shah	Director	23 Nov 2009	7 Mar 2012	British	48 years
Richard John Craine	Director	29 Oct 2008	8 Jan 2016	British	54 years
Sarah Elizabeth Hollinsworth	Director	28 May 2015	27 Jul 2015	British	45 years
Tejal Morjaria	Director	15 Mar 2012	12 Sept 2013	British	45 years
Thomas Francis Sullivan	Director	31 Oct 1996	16 Nov 2000	American	87 years
Zoe Claire Bucknell	Secretary	14 Mar 2003	17 Nov 2003	British	-