Officers & Directors

5 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	19 May 2003	United Kingdom	-	-
Carl Thomas Senior	Director	8 Aug 2025	British	47 years	United Kingdom
Jonathan Michael Walthoe	Director	8 Aug 2025	British	50 years	United Kingdom
Paula Henriquez Avila	Director	8 Aug 2025	Mexican	35 years	United Kingdom
Vishal Shah	Director	8 Aug 2025	British	41 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Guy Evans	Director	25 Jan 2001	17 Jul 2009	British	75 years
Andrew Robert Jones	Secretary	26 Jun 2000	1 Dec 2000	British	-
Anjli Dudani	Director	13 May 2011	1 Aug 2014	American	54 years
Christopher Mark Wood	Director	9 Nov 2018	31 Jul 2019	British	55 years
Craig William Murray	Director	25 Jan 2001	8 Feb 2010	British	67 years
Curt John Hess	Director	18 May 2009	18 Jan 2010	Other	61 years
Gaynor Carruthers Bulloch	Secretary	26 Apr 2001	13 May 2011	British	-
Howard Thomas	Nominee Secretary	26 Jun 2000	26 Jun 2000	British	-
Hugh Meechan	Director	1 Jun 2001	28 May 2004	British	61 years
Julian Richard Davies	Director	5 Aug 2019	10 Sept 2025	British	54 years
Kean Grive	Director	4 Nov 2013	7 May 2015	British	59 years
Malcolm Vaughan Jones	Director	15 Oct 2015	23 Mar 2018	British	59 years
Michael Alexander Pitcher	Director	22 Mar 2001	19 May 2003	British	83 years
Michael John Britton	Director	12 Dec 2014	31 Oct 2018	British	65 years
Neil Andrew Radley	Director	18 May 2009	15 Sept 2010	British	62 years
Oliver John White	Director	28 Aug 2013	31 Oct 2013	British	57 years
Owen John Clarke	Director	25 Jan 2001	19 May 2003	British	62 years
Paul Noble	Director	4 Aug 2009	13 May 2011	British	52 years
Peter Stuart Crook	Director	19 May 2003	22 Jun 2005	British	62 years
Philip Christopher Mchugh	Director	18 Jan 2010	5 Jul 2010	British	54 years
Richard David William Banks	Director	25 Jan 2001	28 May 2004	British	81 years
Richard Llewellyn Davies	Director	22 Jun 2005	31 Jan 2007	British	60 years
Ronald Denholm	Director	21 Feb 2011	12 Dec 2014	British	60 years
Samuel Robert Jones	Director	26 Jun 2000	23 Nov 2004	British	83 years
Sarah-jayne O'donovan	Director	12 Dec 2014	10 Sept 2025	British	55 years
Stephen Morgan Dowdells	Director	1 Jun 2001	18 May 2004	Scottish	62 years
Susan Philbey	Director	26 Jun 2000	26 Jun 2000	British	60 years
Susanne Miller	Director	25 Jun 2010	27 Feb 2015	American	57 years
Tjg Secretaries Limited	Corporate Secretary	1 Dec 2000	19 May 2003	United Kingdom	-