Officers & Directors

5 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	15 Oct 2004	United Kingdom	-	-
Gavin John Chapman	Director	9 Jul 2015	British	56 years	United Kingdom
James Campbell Ferrier	Director	10 Aug 2017	British	49 years	United Kingdom
Jiten Mistry	Director	10 Aug 2017	British	44 years	United Kingdom
Peter William Forrest	Director	1 Aug 2022	British	48 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	15 Oct 2004	1 May 2007	British	52 years
Alexia Susan Bennington	Director	1 Jul 2013	30 Jul 2015	British	52 years
Andrew Thomas Karl Westenberger	Director	1 May 2007	25 Jun 2008	British	60 years
Cara Schulze	Director	9 Jul 2015	10 Aug 2017	German	59 years
Darren Mckay	Director	10 Aug 2017	25 Jul 2018	British	49 years
David Bell	Director	9 Apr 2008	17 Sept 2010	New Zealander	53 years
David Bell	Director	9 May 2008	9 May 2008	New Zealander	53 years
Eleanor Jane Zuercher	Director	14 Sept 2004	7 Oct 2004	British	63 years
Francis Harwood Banks	Director	5 Nov 2019	6 May 2021	British	48 years
Gary Carl Romain	Director	9 Apr 2008	15 Oct 2012	British	52 years
Gary Carl Romain	Director	9 May 2008	9 May 2008	British	52 years
Gerald Mark Frederick Brawn	Director	7 Dec 2005	8 Apr 2008	British	64 years
Louise Catherine Mcsweeney	Director	17 Sept 2010	26 Sept 2011	British	53 years
Louise Jane Stoker	Director	14 Sept 2004	7 Oct 2004	British	53 years
Manish Temani	Director	11 May 2021	29 Jul 2022	Indian	41 years
Mark Brown	Director	15 Oct 2004	7 Dec 2005	British	56 years
Mark David Cooper	Director	26 Sept 2011	14 Aug 2013	British	53 years
Mark Francis Beastall	Director	15 Jan 2014	10 Aug 2017	British	48 years
Martin Graham Miles	Director	3 Oct 2008	28 Oct 2015	British	54 years
Melanie Candice Campbell	Director	31 Oct 2012	30 Jun 2013	British	52 years
Michael Blackburn	Director	2 Oct 2007	8 Apr 2008	British	62 years
Paul Emney	Director	15 Oct 2004	3 Oct 2008	British	60 years
Robert Charles Stern	Director	7 Oct 2004	15 Oct 2004	British	66 years
Simon Guy Scott Wood	Director	7 Oct 2004	15 Oct 2004	British	52 years
Steven Alan Tait	Director	10 Aug 2017	4 Nov 2019	British	48 years
Thomas James Cairns	Director	17 Sept 2010	23 Mar 2015	British	51 years
Trusec Limited	Corporate Nominee Secretary	14 Sept 2004	15 Oct 2004	United Kingdom	-