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Donna Barnes - Director
(British, 51 years old, born June 1975)
Appointed 05 July 2019, Resigned 18 July 2021
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Resigned
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Lisa Bartrip - Director
(British, 55 years old, born February 1971)
Appointed 15 November 2017, Resigned 26 August 2022
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Resigned
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Stephen Bolton - Director
(British, 64 years old, born February 1962)
Appointed 19 April 2013, Resigned 30 June 2021
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Resigned
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Alexander Brown - Director
(British, 58 years old, born July 1968)
Appointed 27 April 2010, Resigned 30 April 2012
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Resigned
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Jonathan Brown - Director
(British, 58 years old, born February 1968)
Appointed 19 July 2021
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Active
|
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Ashley Calvert - Director
(British, 64 years old, born July 1962)
Appointed 14 March 2012, Resigned 11 April 2013
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Resigned
|
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Joanna Carver - Director
(British, 62 years old, born March 1964)
Appointed 22 April 2008, Resigned 24 June 2011
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Resigned
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Angela Cross - Director
(British, 56 years old, born July 1970)
Appointed 21 August 2014, Resigned 18 October 2017
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Resigned
|
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Shawn Gamble - Director
(Canadian, 61 years old, born September 1965)
Appointed 22 April 2008, Resigned 30 June 2011
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Resigned
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Darren Hare - Director
(British, 60 years old, born January 1966)
Appointed 22 April 2008, Resigned 21 January 2010
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Resigned
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Vukkalam Kumar - Director
(Indian, 49 years old, born August 1977)
Appointed 24 May 2016
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Active
|
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Jonathan Leather - Director
(British, 61 years old, born March 1965)
Appointed 07 October 2010, Resigned 23 November 2015
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Resigned
|
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Ketan Merchant - Director
(Indian, 49 years old, born July 1977)
Appointed 17 July 2015, Resigned 16 February 2016
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Resigned
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David Nield - Director
(British, 63 years old, born February 1963)
Appointed 22 April 2008, Resigned 17 December 2008
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Resigned
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Angela Ottaway - Director
(British, 52 years old, born January 1974)
Appointed 19 December 2013, Resigned 23 September 2019
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Resigned
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Mark Parsons - Director
(British, 65 years old, born October 1961)
Appointed 21 May 2012, Resigned 31 May 2014
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Resigned
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Duncan Rowberry - Director
(British, 67 years old, born June 1959)
Appointed 07 October 2010, Resigned 23 December 2013
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Resigned
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Narayanan Srinivasan - Director
(Indian, 62 years old, born May 1964)
Appointed 11 February 2010, Resigned 29 March 2012
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Resigned
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John Stuart - Director
(British, 63 years old, born September 1963)
Appointed 22 April 2008, Resigned 20 April 2012
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Resigned
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Barcosec Limited - Secretary
Appointed 22 April 2008
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Active
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