Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	19 Oct 1999	United Kingdom	-	-
Benjamin Adam Gerrard-jones	Director	26 Jun 2023	British	40 years	United Kingdom
David John Blagbrough	Director	26 Jun 2023	British	38 years	United Kingdom
Jonathan Michael Walthoe	Director	26 Jan 2024	British	51 years	United Kingdom
Mohammed Tayabali	Director	4 Feb 2022	British	36 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Julian Moses	Director	17 Jan 2002	16 Aug 2007	British	56 years
Atanas Jordanov	Director	18 Mar 2016	23 Sept 2016	Bulgarian	50 years
Barcosec Limited	Corporate Director	19 Oct 1999	26 Mar 2004	United Kingdom	-
Barometers Limited	Corporate Director	19 Oct 1999	26 Mar 2004	United Kingdom	-
Benjamin Gill	Director	5 Dec 1997	5 Jul 1999	British	57 years
Carl Thomas Senior	Director	20 Sept 2013	26 Jun 2023	British	48 years
Christopher Patrick Le Neve Foster	Director	26 Sept 2016	30 Apr 2021	British	45 years
Colin Gyte	Director	5 Mar 2013	8 Jan 2016	British	46 years
Darren Hackett	Director	30 Jun 2003	24 Mar 2004	British	56 years
Darren Wang Yip Lui	Director	17 Mar 2009	25 Jun 2010	British	45 years
David Fail	Director	5 Jul 1999	19 Dec 2002	British	61 years
David John Blagbrough	Director	29 Apr 2021	4 Feb 2022	British	38 years
Dean Archer	Secretary	5 Dec 1997	19 Oct 1999	British	-
Dean Archer	Director	26 Jun 2023	26 Jan 2024	British	61 years
Edward James Sherwood	Director	1 Mar 2012	1 Mar 2013	British	42 years
Enver Khairov	Director	7 Sept 2011	16 Mar 2015	British	54 years
Gavin John Simpson	Director	17 Mar 2009	27 Jul 2015	British	45 years
Gregor William Mcmillan	Director	18 Sept 2007	13 Mar 2009	British	56 years
Jonathan Caetano	Director	5 Jul 1999	1 Aug 2002	British	63 years
Jonathan David Zenios	Director	17 Jan 2002	19 Dec 2002	British	56 years
Jonathan Michael Walthoe	Director	15 Jul 2014	26 Jun 2023	British	51 years
Jose Edmond Firmin Corswarem	Director	5 Apr 2006	14 Aug 2007	Belgian	66 years
Keith Wilson	Director	29 Nov 2007	8 Jan 2009	British	53 years
Mark Brown	Director	31 Jan 2003	24 Oct 2005	British	56 years
Martin Philip Lawrence Brown	Director	7 Sept 2011	4 Mar 2013	British	59 years
Matthew Ian Purcell	Director	15 Aug 2007	24 Sept 2008	British	52 years
Michael Ralph	Director	29 Nov 2007	11 Aug 2011	British	56 years
Monuhar Ullah	Director	24 Oct 2005	14 Aug 2007	British	50 years
Nicholas James Minns	Director	29 Jul 2015	18 Mar 2016	British	43 years
Nicholas Richard Brand	Director	16 Aug 2007	28 Sept 2007	British	51 years
Ogechi Obioma Chinwe Ezeonyeji Nunn	Director	8 Jan 2009	3 Mar 2009	British	49 years
Paul Andrew Benson	Director	25 Sept 2008	14 Feb 2012	British	53 years
Paul Christian Dickinson	Director	5 Mar 2013	13 Aug 2013	British	50 years
Paul Emney	Director	27 Nov 2001	25 Oct 2005	British	60 years
Paul Richard Robinson	Director	31 Jan 2003	3 Oct 2003	New Zealander	53 years
Renaud Isman	Director	17 Nov 2006	14 Aug 2007	British	57 years
Richard Millett	Director	16 Jul 2010	6 Apr 2011	British	55 years
Robert Hamish Mcpherson	Director	17 Nov 2006	17 Jan 2007	British	50 years
Robert Michael Shaw	Director	8 Sept 1999	30 Dec 1999	British	83 years
Stephen James Ullman	Director	5 Dec 1997	27 Nov 2001	British	59 years
Swift Incorporations Limited	Corporate Nominee Secretary	5 Dec 1997	5 Dec 1997	United Kingdom	-
Vishal Shah	Director	8 Jan 2016	26 Jun 2023	British	42 years