Officers & Directors

9 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	16 Oct 2019	United Kingdom	-	-
Gavin Russell	Director	19 Jul 2021	British	44 years	United Kingdom
Nicholas Paul Crossfield	Director	7 Oct 2025	British	60 years	England
Paul David England	Director	16 Oct 2019	British	55 years	England
Philip David Hoare	Director	7 Oct 2025	British	55 years	England
Philip James Harrison	Director	1 Jul 2015	British	64 years	England
Philip Western Clifton	Director	7 Oct 2025	British	55 years	England
Stephen John Tarr	Director	1 Jul 2015	British	66 years	England
Tracey Alison Wood	Director	7 Oct 2025	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Gibson	Director	1 Aug 2001	14 Dec 2006	British	79 years
Alan Wingate Jones	Director	1 Feb 1996	31 Aug 1999	British	86 years
Alistair James Wivell	Director	12 Jun 2002	31 Dec 2005	British	80 years
Andrew Edward Rose	Director	1 Aug 2001	12 Jun 2002	British	74 years
Andrew Edward Rose	Director	1 Jul 2005	5 Nov 2010	British	74 years
Andrew James Mcnaughton	Director	1 Nov 2004	3 May 2014	British	62 years
Andrew Robert Astin	Secretary	4 Aug 2015	28 Mar 2017	-	-
Barry Peter Perrin	Director	1 Jun 2011	29 Jun 2016	British	62 years
Brian Osborne	Director	14 Aug 2002	31 Dec 2012	British	73 years
Charles Nicholas Pollard	Director	1 Jul 2013	30 Jun 2015	British	67 years
Christopher David Vaughan	Director	1 Dec 2008	21 Jun 2013	British	61 years
Christopher William Healy	Secretary	30 Apr 2015	3 Aug 2015	-	-
David Ronald Suff	Director	1 Aug 2001	25 Mar 2009	British	77 years
David Ross Mercer	Secretary	28 Mar 2017	4 Feb 2019	-	-
David Wilkinson Cawthra	Director	23 Apr 1991	30 Sept 1991	British	82 years
Dean John Banks	Director	1 Jul 2015	10 Feb 2021	British	54 years
Duncan Jonathan Magrath	Director	14 Dec 2006	31 Dec 2008	British	61 years
Francis Declan Finbar Tempany Mccormack	Secretary	1 Aug 1992	22 Sept 2008	British	-
Gavin Russell	Director	1 Oct 2016	14 Oct 2019	British	44 years
Haro Moushegh Bedelian	Director	23 Apr 1991	31 Oct 1998	British	82 years
Haydn Jonathan Mursell	Director	1 Jan 2009	30 Jun 2010	British	54 years
Ian Carroll	Director	23 Apr 1991	30 Nov 1994	British	92 years
Ian Kenneth Rylatt	Director	16 Apr 2019	15 Mar 2021	British	60 years
Ian Paul Tyler	Director	9 Apr 1996	30 Nov 2001	British	65 years
James Lionel Cohen	Director	9 Oct 1995	18 Feb 2007	British	83 years
John Cooperwhite Moore	Director	1 Mar 2012	29 Mar 2019	British	66 years
John Dean	Director	23 Apr 1991	31 Mar 1992	British	85 years
Jonathan Lagan	Secretary	4 Feb 2019	28 Aug 2019	-	-
Kevin David Craven	Director	1 Mar 2012	31 Aug 2014	British	64 years
Leo Martin Quinn	Director	1 Jun 2017	8 Sept 2025	British	69 years
Malcolm Kenyon Eckersall	Director	4 Jan 2000	7 Oct 2003	British	80 years
Manfred Leger	Director	14 Dec 2006	31 Mar 2013	German	71 years
Mark David Peters	Secretary	22 Sept 2008	13 Aug 2014	British	-
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	62 years
Martin Terence Alan Purvis	Secretary	13 Aug 2014	30 Apr 2015	British	-
Mathew Robert Duncan	Director	1 Sept 2014	31 Jul 2015	Australian	63 years
Michael John Peasland	Director	1 Jan 2006	30 Jun 2013	British	73 years
Michael William Welton	Director	1 Feb 1994	30 Nov 2001	British	79 years
Normal Alexander Lees	Secretary	23 Apr 1991	31 Jul 1992	British	-
Paul Anthony Raby	Director	1 Dec 2008	31 May 2017	British	62 years
Paul John Lester	Director	1 Jul 1997	28 Jun 2002	British	76 years
Peter Edward Johnson	Director	6 Jan 1997	30 Jun 2005	British	77 years
Peter James Mason	Director	18 May 1992	31 Jan 1996	British	79 years
Robert James Davidson	Director	15 Jul 1991	21 Sept 1994	British	97 years
Robin Adair Biggam	Director	23 Apr 1991	15 Jul 1991	British	87 years
Ronald Andrew Henderson	Director	23 Apr 1991	15 Jul 1991	British	79 years
Sandip Mahajan	Director	1 Aug 2014	30 Sept 2016	British	51 years
Stuart Edward Curl	Director	1 Aug 2014	31 May 2016	British	64 years
Stuart James Siddall	Director	23 Apr 1991	30 Apr 1995	British	72 years
William John Muirhead	Director	1 Jul 2005	14 Dec 2006	British	78 years