Officers & Directors

5 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barcosec Limited	Corporate Secretary	22 Jun 2012	United Kingdom	-	-
Benjamin Adam Gerrard-jones	Director	26 Jun 2023	British	40 years	United Kingdom
David James Rothnie	Director	30 Aug 2013	British	44 years	United Kingdom
David John Blagbrough	Director	26 Jun 2023	British	38 years	United Kingdom
Paula Henriquez Avila	Director	4 Feb 2022	Mexican	36 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Abhinav Kumar Shah	Director	19 Jan 2016	25 Jan 2017	British	52 years
Ben Ferry	Director	22 Jun 2012	25 Jun 2012	British	49 years
Carl Thomas Senior	Director	14 Apr 2016	26 Jun 2023	British	48 years
Christopher Patrick Le Neve Foster	Director	22 Jun 2012	25 Jun 2012	British	45 years
Christopher Patrick Le Neve Foster	Director	5 Sept 2014	30 Apr 2021	British	45 years
David John Blagbrough	Director	22 Jul 2020	4 Feb 2022	British	38 years
Edward James Sherwood	Director	25 Jun 2012	10 Oct 2014	British	42 years
Gavin John Simpson	Director	5 Sept 2014	27 Jul 2015	British	45 years
Jonathan Michael Walthoe	Director	6 Jul 2021	26 Jun 2023	British	51 years
Kate Liana Pearson	Director	28 Apr 2021	26 Jun 2023	British	36 years
Nicholas James Minns	Director	27 Jul 2015	18 Mar 2016	British	43 years
Patrick Brittain Voisey	Director	20 Mar 2017	7 Jul 2021	British	47 years
Richard John Craine	Director	22 Jun 2012	8 Jan 2016	British	54 years
Richard Peter Stokes	Director	30 Aug 2013	5 Sept 2014	British	48 years
Steven Matthew Poulter	Director	25 Jun 2012	20 Aug 2013	British	53 years
Tejal Morjaria	Director	22 Jun 2012	12 Sept 2013	British	45 years