Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Michael Kane Dallas	Director	29 Apr 2022	New Zealander	45 years	England
William Johnson Harkin Smith	Director	14 Jan 2022	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Graham Currie	Director	23 Feb 2009	20 Sept 2013	British	65 years
Andrew Robert Astin	Director	1 Oct 2015	28 Mar 2017	British	70 years
Anthony Graham Kyle Trinick	Director	11 Oct 1992	30 Jun 1995	British	83 years
Carl Anthony Wheldrake	Director	11 Oct 1992	31 Mar 1995	British	88 years
Christopher Fidlay Morgan	Director	13 Sept 2011	30 Mar 2012	British	55 years
Christopher John Hilary Dagger	Director	5 Sept 1996	8 Oct 1998	British	77 years
Colin Kenneth Dawe	Director	3 Apr 1995	30 Jun 1997	British	79 years
David Goldie Beck	Director	11 Oct 1992	20 Mar 2008	British	76 years
David Norman Mayer	Director	11 Oct 1992	31 Jul 1995	British	77 years
Gregory William Mutch	Director	12 Sept 2014	30 Sept 2015	British	69 years
Gregory William Mutch	Secretary	12 Feb 2010	30 Sept 2015	British	-
Ian Kenneth Smith	Director	29 Mar 2017	13 May 2022	British	58 years
John Anthony Balderstone	Director	11 Oct 1992	31 Jul 1995	British	85 years
Lawson Elliot	Director	4 Sept 1997	1 Dec 2008	British	77 years
Michael John Auckland	Director	20 Sept 2013	12 Sept 2014	British	67 years
Michael William Welton	Director	3 Apr 1995	31 Dec 1999	British	80 years
Paul John Lester	Director	1 Jan 2000	28 Jun 2002	British	77 years
Peter John Barnes	Director	1 Aug 1995	23 Feb 2010	British	77 years
Peter John Barnes	Secretary	16 Jun 1997	12 Feb 2010	British	-
Philip Frank Kenneth Ellis	Director	29 Mar 2017	29 Apr 2022	British	61 years
Robert Andrew Macdonald Watson	Secretary	11 Oct 1992	30 Jun 1995	British	-
Robert Mark Griffiths	Director	12 Feb 2010	12 Sept 2014	British	73 years
Robert Sharp	Director	11 Oct 1992	13 Oct 1995	British	82 years
Simon Lafferty	Director	29 Mar 2017	26 Nov 2021	British	56 years
Stephen Michael Tough	Director	12 Sept 2014	31 Oct 2016	British	54 years
Steven Alexander Waterhouse	Director	11 Oct 1992	16 Jun 1997	British	72 years
Steven Alexander Waterhouse	Secretary	1 Jul 1995	16 Jun 1997	British	-