Officers & Directors
5 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Akhilan Theiventhiram Pillai | Director | 27 Feb 2023 | British | 45 years | United Kingdom |
| Alexander Lukin | Director | 24 Jun 2025 | Russian | 41 years | United Kingdom |
| Barcosec Limited | Corporate Secretary | 14 Dec 2012 | United Kingdom | - | - |
| Kristan David Bellamy | Director | 22 May 2025 | British | 47 years | United Kingdom |
| Paul Alexander John Phillips | Director | 3 Jul 2023 | British | 51 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abhinav Kumar Shah | Director | 14 Dec 2012 | 8 Jan 2016 | British | 52 years |
| Alexandra Praturlon | Director | 4 Apr 2019 | 2 Aug 2019 | Australian,italian | 38 years |
| Barry Mcquaid | Director | 4 Nov 2019 | 27 Feb 2023 | Irish | 51 years |
| Ben Ferry | Director | 4 Apr 2019 | 22 May 2025 | British | 49 years |
| Carl Thomas Senior | Director | 5 Sept 2014 | 4 Apr 2019 | British | 48 years |
| Christopher Patrick Le Neve Foster | Director | 14 Dec 2012 | 4 Apr 2019 | British | 45 years |
| Gregor William Mcmillan | Director | 14 Dec 2018 | 31 Dec 2023 | British | 56 years |
| Jonathan Michael Walthoe | Director | 8 Jan 2016 | 4 Apr 2019 | British | 51 years |
| Nicholas Richard Brand | Director | 14 Dec 2012 | 14 Dec 2018 | British | 51 years |
| Patrick Brittain Volsey | Director | 14 Dec 2012 | 25 Feb 2014 | British | 47 years |
| Richard Peter Stokes | Director | 28 Feb 2014 | 5 Sept 2014 | British | 48 years |
| Richard Peter Stokes | Director | 30 Apr 2019 | 27 Jun 2025 | British | 48 years |