Officers & Directors

3 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	22 Apr 2008	United Kingdom	-	-
Jonathan James Brown	Director	19 Jul 2021	British	57 years	United Kingdom
Vukkalam Rangaswami Praveen Kumar	Director	24 May 2016	Indian	48 years	India

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Stuart Brown	Director	27 Apr 2010	30 Apr 2012	British	57 years
Angela Anna Cross	Director	21 Aug 2014	18 Oct 2017	British	55 years
Angela Nicole Ottaway	Director	19 Dec 2013	23 Sept 2019	British	51 years
Ashley Calvert	Director	14 Mar 2012	11 Apr 2013	British	63 years
Darren Mark Hare	Director	22 Apr 2008	21 Jan 2010	British	59 years
David Robert Nield	Director	22 Apr 2008	17 Dec 2008	British	62 years
Donna Barnes	Director	5 Jul 2019	18 Jul 2021	British	50 years
Duncan John Rowberry	Director	7 Oct 2010	23 Dec 2013	British	66 years
Joanna Mary Carver	Director	22 Apr 2008	24 Jun 2011	British	61 years
John David Stuart	Director	22 Apr 2008	20 Apr 2012	British	62 years
Jonathan Terence Leather	Director	7 Oct 2010	23 Nov 2015	British	60 years
Ketan Dhirendra Merchant	Director	17 Jul 2015	16 Feb 2016	Indian	48 years
Lisa Jane Bartrip	Director	15 Nov 2017	26 Aug 2022	British	54 years
Mark Alistair Parsons	Director	21 May 2012	31 May 2014	British	64 years
Narayanan Srinivasan	Director	11 Feb 2010	29 Mar 2012	Indian	61 years
Shawn Elizabeth Gamble	Director	22 Apr 2008	30 Jun 2011	Canadian	60 years
Stephen Geoffrey Bolton	Director	19 Apr 2013	30 Jun 2021	British	63 years