Officers & Directors
8 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Barcosec Limited | Corporate Secretary | 26 Oct 2010 | United Kingdom | - | - |
| David Skingle | Director | 17 Sept 2021 | British | 45 years | United Kingdom |
| Dov Kanofsky | Director | 20 Oct 2016 | American | 48 years | United States |
| Emma Jane Pape | Director | 17 Sept 2021 | British | 45 years | United Kingdom |
| George Van Schaick | Director | 20 Oct 2016 | American | 50 years | United States |
| Mark Michael Richter | Director | 28 Sept 2021 | German | 38 years | United Kingdom |
| Paivi Helena Whitaker | Director | 18 Feb 2016 | Finnish | 63 years | United Kingdom |
| Peter Joyce | Director | 26 Jul 2023 | British | 50 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alexander David Lawton | Director | 1 Mar 2011 | 3 Jun 2015 | British | 52 years |
| Andrew David Goss | Director | 20 Oct 2016 | 9 Apr 2018 | British | 56 years |
| Andrew Diplock | Director | 20 Aug 2019 | 22 Sept 2023 | British | 51 years |
| Ashley Stuart Wilson | Director | 17 Nov 2010 | 3 Oct 2013 | British | 57 years |
| Bhavin Parmar | Director | 20 Oct 2016 | 4 May 2018 | British | 47 years |
| John Paul Nowacki | Director | 26 Oct 2010 | 17 Nov 2010 | British | 47 years |
| Jonathan Eden Keighley | Director | 17 Nov 2010 | 16 Oct 2015 | British | 76 years |
| Mark Gordon Andrew Newton | Director | 7 Sept 2015 | 4 Aug 2021 | British | 50 years |
| Michael Anthony Brian | Director | 17 Nov 2010 | 29 May 2015 | British | 57 years |
| Michael Manna | Director | 29 May 2015 | 13 Aug 2019 | Italian | 54 years |
| Richard Strudwick | Director | 8 Oct 2013 | 22 Sept 2023 | British | 57 years |
| Shivkumar Rao | Director | 3 Jun 2015 | 20 Oct 2016 | American | 63 years |