Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	30 Jun 2000	United Kingdom	-	-
Gavin John Chapman	Director	23 Jun 2017	British	56 years	England
Jonathan James Brown	Director	30 Apr 2018	British	58 years	United Kingdom
Peter Gary Gordon	Director	21 Nov 2023	Irish	48 years	United Kingdom
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Robert Douglas	Director	17 Dec 2013	23 Jun 2017	British	54 years
Alexander Carlos Brebbia	Director	3 Aug 2010	25 Sept 2013	British	54 years
Andrew Payne	Director	27 Sept 2011	11 Mar 2013	Britsh	60 years
Andrew Stephen Gray	Director	15 Feb 2007	30 Jun 2010	British	58 years
Barcosec Limited	Corporate Director	30 Jun 2000	4 Oct 2004	United Kingdom	-
Barometers Limited	Corporate Director	30 Jun 2000	4 Oct 2004	United Kingdom	-
Christopher Leslie Richard Boobyer	Director	30 Jul 2003	14 Sept 2004	British	72 years
Daniel John Charlton Roberts	Director	23 Dec 2015	18 Apr 2018	British	51 years
Darren Lee Hart	Director	21 Sept 2009	14 Sept 2010	British	57 years
Dennis John Watson	Director	3 Aug 2010	7 Sept 2015	British	56 years
Francesco Ceccato	Director	9 Nov 2016	13 Jun 2018	Italian	56 years
Francis Harwood Banks	Director	15 Nov 2019	6 May 2021	British	48 years
Graham Rusling	Director	16 Jun 2014	24 Dec 2014	British	71 years
Gregory Smith	Director	15 Jun 2015	15 Dec 2015	American	62 years
Hemal Sanghrajka	Director	23 Dec 2015	11 Oct 2017	British	50 years
Instant Companies Limited	Corporate Nominee Director	26 May 2000	30 Jun 2000	United Kingdom	-
James Llewellyn Pepper	Director	27 Jun 2013	25 Mar 2015	British	50 years
Jason David Constable	Director	25 Sept 2013	11 Dec 2016	British	54 years
John Dalrymple Callender	Director	18 Jul 2002	1 Oct 2004	British	76 years
John Hugh Box	Director	21 Sept 2009	26 Mar 2010	British	68 years
Keith Rolfe	Director	3 Aug 2010	18 Apr 2011	British	65 years
Keith Sin Yong Ho	Director	3 Aug 2010	5 Jul 2011	Australian	61 years
Kenneth Gordon Watters	Director	8 Mar 2006	17 Jul 2007	British	63 years
Kevin Booth	Director	20 Jun 2016	16 Jan 2018	British	65 years
Kiran Lal Kapur	Director	6 May 2003	6 Dec 2005	British	70 years
Laurence John Mills	Director	15 Feb 2007	23 Jun 2008	British	56 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Maria Parpou	Director	27 May 2011	25 Mar 2014	Greek	58 years
Mark David Cooper	Director	13 Jan 2012	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	16 Jun 2014	13 Jan 2016	British	48 years
Mike Ransom	Director	18 Jul 2002	30 Apr 2003	British	78 years
Paul Andrew Clayden Bail	Director	6 Aug 2007	12 Jun 2009	British	61 years
Richard Keith French	Director	15 Jun 2015	23 Feb 2018	British	62 years
Richard Keith French	Director	23 Jan 2020	1 Oct 2023	British	62 years
Robert Matthew Alexander Graham	Director	28 Jun 2011	6 Sept 2011	British	68 years
Sailesh Modi	Director	23 Jun 2008	28 Oct 2011	British	69 years
Sian Elisabeth Rees	Director	18 Jul 2002	30 Sept 2006	British	70 years
Stephen George Rose	Director	4 Oct 2004	31 Jan 2007	British	61 years
Steven Alan Tait	Director	13 Oct 2017	4 Nov 2019	British	48 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 May 2000	30 Jun 2000	United Kingdom	-
Timothy John Hulbert	Director	5 Jun 2018	29 Nov 2019	British	54 years
Tom Johannessen	Director	29 Mar 2011	22 Nov 2011	Norwegian	56 years