Officers & Directors

5 Active 22 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	21 May 1999	United Kingdom	-	-
Gavin Russell	Director	1 Oct 2016	British	44 years	United Kingdom
George Lawrence Buckley	Director	10 Sept 2021	English	61 years	England
Ion Francis Appuhamy	Director	23 Jul 2013	British	61 years	United Kingdom
Sarah Shutt	Director	14 Dec 2023	British	43 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Paul Walker	Director	7 Sept 2015	14 Dec 2023	British	39 years
Andrew Michael David Kirkman	Director	1 May 2009	11 Feb 2011	British	53 years
Anthony Leon Philip Rabin	Director	14 Jan 2003	30 Jun 2012	British	70 years
Christopher Rait O'neill Pearson	Director	21 Jan 1994	22 May 1998	British	78 years
Christopher Rait O'neill Pearson	Director	1 Jun 2000	1 Dec 2008	British	78 years
Claire Lucie Mary Howard	Director	26 Aug 1997	22 Oct 1999	British	60 years
Colin Michael Pryce	Director	1 Jun 2000	1 May 2009	British,jamaican	62 years
Dawn Elizabeth Knight	Director	14 Jul 1995	20 Aug 1997	British	64 years
Denise Shotwell Hubley	Director	1 Sept 2013	16 Jun 2017	American	58 years
Francis Declan Finbar Tempany Mccormack	Director	1 Jun 2000	1 May 2009	British	70 years
Ian Kenneth Rylatt	Director	1 May 2009	15 Mar 2021	British	60 years
Lisa Marie Thomson	Director	23 Jul 2013	7 Sept 2015	British	49 years
Mark David Peters	Director	1 Dec 2008	14 Sept 2014	British	66 years
Paul Eugene Bartlett	Director	31 May 1992	21 Jan 1994	British	59 years
Paul Eugene Bartlett	Secretary	31 May 1992	21 Jan 1994	British	-
Paul William Goldsmith	Director	22 May 1998	31 Aug 2013	British	69 years
Ross Edward Mcdonald	Director	31 May 1992	21 Apr 1995	British	64 years
Ross Edward Mcdonald	Secretary	21 Jan 1994	21 Apr 1995	British	-
Sandip Mahajan	Director	16 Mar 2011	23 Jul 2013	British	51 years
Sandip Mahajan	Director	7 Aug 2014	30 Sept 2016	British	51 years
Stephen Robert Billingham	Director	22 May 1998	10 Mar 2000	British	67 years
Stuart Fraser Murray	Director	31 May 1992	30 Sept 2000	British	77 years