Officers & Directors

3 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Jane Towse-laval	Director	9 Dec 2019	British	60 years	United Kingdom
Thomas Edward Gray	Director	16 Jun 2025	British	39 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Angus Michael Barry	Director	1 Jan 2022	24 Apr 2023	British	53 years
Anthony William Merricks	Director	15 Aug 1991	14 Jan 2002	British	85 years
Arwel Williams	Director	1 Apr 2010	13 Jun 2014	British	62 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Clifford John Wren	Director	1 Sept 2003	12 Oct 2007	British	66 years
Craig Mcgowan	Director	1 Jan 2022	24 Apr 2023	British	46 years
David Andrew Bruce	Director	12 Jun 2019	24 Apr 2023	British	55 years
Dean John Banks	Director	8 Jun 2015	20 Feb 2017	British	55 years
Dean John Banks	Director	12 Jun 2019	10 Feb 2021	British	55 years
Ewan Thomas Anderson	Director	30 May 2014	14 Apr 2015	British	60 years
Francis Declan Finbar Tempany Mccormack	Director	20 May 1994	8 Jun 1994	Irish	71 years
Gavin Russell	Director	12 Jun 2019	24 Apr 2023	British	45 years
Graham Edward Wren	Director	15 Aug 1991	1 Jan 2011	British	70 years
Gregory William Mutch	Secretary	18 Mar 2013	30 Sept 2015	-	-
James Emile De Waele	Director	1 Sept 2003	12 Sept 2008	British	59 years
James Joseph Duffy	Director	12 Jun 2019	17 Mar 2021	British	60 years
Jane Alison Towse	Director	1 Apr 2010	18 Mar 2013	British	60 years
John Douglas Findlay	Director	15 Aug 1991	1 Sept 2003	British	80 years
John Stewart Barron	Director	18 Mar 2013	30 Jun 2014	British	69 years
Justin Nigel Perry	Director	1 Sept 2003	20 May 2011	British	63 years
Keith William Ross	Director	1 Apr 2010	18 Mar 2013	British	64 years
Kenneth James White	Director	1 Sept 2003	31 Mar 2019	English	66 years
Kenneth James White	Secretary	1 Sept 2003	18 Mar 2013	English	-
Malcolm Osullivan	Director	20 Mar 2013	31 May 2019	British	53 years
Marc Evans	Director	1 Apr 2010	31 Jan 2014	British	59 years
Mark Leonard Kliner	Director	4 Jun 2000	30 Jun 2003	British	62 years
Mark William Bullock	Director	10 Feb 2021	24 Apr 2023	British	63 years
Martin Robert Blower	Director	1 Jan 1997	12 Oct 2001	British	70 years
Matthew William Armstrong	Director	24 Apr 2023	2 Jun 2025	British	54 years
Michael Colin Putnam	Director	2 Nov 1994	24 Nov 1995	British	66 years
Michael John Colin Milton	Director	20 May 1994	9 Jun 1994	British	87 years
Michael John Colin Milton	Secretary	15 Aug 1991	3 Feb 1992	British	-
Michael John Colin Milton	Secretary	21 Mar 1997	18 Aug 1997	British	-
Michael Kane Dallas	Director	17 Mar 2021	24 Apr 2023	New Zealander	45 years
Nigel Craig Roberts	Director	14 Jun 2017	13 Jun 2019	British	61 years
Patrick Joseph Lynch	Director	15 Aug 1991	27 May 1993	British	97 years
Paul Christian Springford	Director	1 Aug 1992	4 Sept 2003	British	68 years
Paul Edward Cochiese Ferguson	Secretary	1 Jan 1995	21 Mar 1997	British	-
Paul Woodfield	Director	1 Apr 2010	1 Jan 2011	British	68 years
Peter John Steckelmacher	Director	15 Aug 1991	1 Apr 1998	British	78 years
Peter John Steckelmacher	Secretary	3 Feb 1992	1 Jan 1995	British	-
Peter Russell Hunter	Director	15 Aug 1991	1 Aug 1998	British	91 years
Peter Stanley Webb	Director	1 May 1996	26 Nov 1999	British	79 years
Philip Hugh Morris	Secretary	18 Aug 1997	1 May 1998	British	-
Philip Michael Wright	Director	12 Jun 2019	31 Mar 2022	British	68 years
Philip Michael Wright	Secretary	1 May 1998	1 Sept 2003	British	-
Robert Clark	Director	18 Mar 2013	29 Aug 2014	British	69 years
Robin Nelson Abraham	Director	15 Aug 1991	31 Oct 1992	British	77 years
Simon Charles Kirkpatrick	Director	14 Apr 2015	14 Jun 2019	British	48 years
Stephen John Helliwell	Director	12 Jun 2019	24 Apr 2023	British	61 years
Stephen John Tarr	Director	18 Mar 2013	13 Jun 2019	British	67 years
Tony Dixon	Director	1 May 2011	18 Mar 2013	British	61 years
Vivian Michael Troughton	Director	1 Aug 1998	29 Mar 2010	British	75 years