Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Amanda Joy RylesDirector27 Oct 2021American50 yearsUnited States
Barcosec LimitedCorporate Secretary14 Jul 2009United Kingdom--
Kester Tristram Mackenzie KeatingDirector27 Oct 2021British40 yearsUnited States
Marc J GlogoffDirector26 Jul 2023American54 yearsUnited States
Spencer KaganDirector27 Oct 2021American64 yearsUnited States

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Abhinav Kumar ShahDirector18 Aug 201125 Jan 2017British51 years
Ashley HuddDirector18 Aug 201111 Oct 2011British46 years
Barrie HillDirector5 Sept 20148 Jan 2016British44 years
Carl Thomas SeniorDirector7 Jul 202127 Oct 2021British47 years
Christopher Patrick Le Neve FosterDirector8 Jan 201630 Apr 2021British44 years
Christopher Sean LevyDirector12 Oct 201119 Aug 2014British,american51 years
Colin GyteDirector27 Jul 20158 Jan 2016British45 years
Darren Wang Yip LuiDirector14 Jul 200925 Jun 2010British44 years
David John BlagbroughDirector29 Apr 202127 Oct 2021British37 years
Gerald Mark Frederick BrawnDirector14 Jul 200918 Aug 2011British63 years
Graeme James ClarkDirector12 Oct 20115 Sept 2014British53 years
Jonathan Michael WalthoeDirector27 Nov 201727 Oct 2021British50 years
Lydia AsafDirector6 Jun 201419 Aug 2014Israeli46 years
Maria Alvarez GarciaDirector8 Jul 201012 Apr 2011Spanish45 years
Mark E WuestDirector27 Oct 202130 May 2023American68 years
Maxim KulikovDirector15 Jul 200921 Sept 2011Other52 years
Nicholas Richard BrandDirector30 Sept 20115 Sept 2014British50 years
Nizam Mir SiddiqDirector15 Jul 20096 Jun 2014United States53 years
Patrick Brittain VoiseyDirector8 Jan 20167 Jul 2021British46 years
Sarah Elizabeth HollinsworthDirector5 Sept 201427 Jul 2015British44 years
Stephen James UllmanDirector14 Jul 200919 Aug 2011British58 years
Vishal ShahDirector27 Jul 201527 Oct 2021British41 years