Officers & Directors

6 Active 50 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Pedley	Director	15 Sept 2025	British	55 years	England
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 years	England
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Peter Leslie Mumford	Director	20 Oct 2022	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	26 Feb 2013	30 Aug 2013	British	60 years
Andrew Stuart Cunningham Church	Secretary	25 Apr 1994	25 Apr 1994	British	-
Andrew Stuart Cunningham Church	Secretary	25 Apr 1994	21 Feb 2002	British	-
Anthony James Jackson	Director	15 Apr 2002	12 Feb 2003	British	66 years
Beverley Edward John Dew	Director	30 Aug 2013	5 Dec 2014	British	55 years
Bill Kingwill	Director	26 Feb 2013	24 Oct 2014	British	65 years
Birse Group Services Limited	Corporate Secretary	21 Feb 2002	15 Oct 2004	United Kingdom	-
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Christopher Charles Millard	Director	6 Mar 2015	31 Dec 2015	British	65 years
David George Goose	Director	13 Apr 1995	23 Jul 1999	British	79 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David John Donaldson	Director	21 May 2013	15 Aug 2014	British	74 years
David John Downing	Director	18 Oct 1991	6 Mar 1992	British	84 years
David John Swales	Director	18 Dec 1991	25 Apr 1994	British	77 years
David John Swales	Secretary	18 Oct 1991	25 Apr 1994	British	-
David Samuel Kennedy	Director	24 Mar 2016	31 Jan 2017	British	68 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Emma Campbell	Secretary	14 Oct 2010	1 Nov 2012	-	-
Graham Ronald Hill	Director	14 Jun 2017	17 Feb 2021	British	64 years
Gregory William Mutch	Secretary	1 Nov 2012	30 Sept 2015	-	-
Heather Ann Craven	Director	21 Feb 2002	1 Jul 2002	British	65 years
Hector Macaulay	Director	16 Nov 2012	21 May 2013	British	63 years
James Joseph Duffy	Director	8 Jun 2016	17 Mar 2021	British	60 years
John Anthony Meade Walsh	Director	28 Jun 2013	28 Oct 2013	British	62 years
John Keaveney	Director	30 Jan 2015	30 Jun 2017	Irish	54 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Mark Farrah	Director	1 May 2004	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	17 Mar 2010	16 Nov 2012	British	65 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Marshall Duncan Scott	Director	17 Mar 2010	12 Mar 2012	British	80 years
Martin Budden	Director	13 Apr 1995	1 Jul 2002	British	69 years
Michael Alan Griffin	Director	20 Apr 1995	28 Apr 1995	British	73 years
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Murray John Easton	Director	22 Mar 2011	25 Jun 2014	British	71 years
Neil Patterson	Director	26 Feb 2013	30 Jan 2015	British	68 years
Paul Francis Gandy	Director	26 Aug 2014	24 Mar 2016	British	66 years
Peter Gareth Watson	Director	23 Jul 1999	21 Feb 2002	British	76 years
Peter Malcolm Birse	Director	18 Oct 1991	23 Jul 1999	British	84 years
Philip Hugh Morris	Secretary	26 Feb 2010	14 Oct 2010	-	-
Robert Adams	Director	15 Apr 2002	22 Mar 2011	British	73 years
Robert Vincent Walker	Director	26 Feb 2013	24 May 2013	British	68 years
Stephen James Kennedy	Director	17 Jun 2010	21 May 2013	British	66 years
Stephen John Waite	Director	20 Mar 2013	1 Jul 2013	British	74 years
Stephen Paul Barker	Director	15 Apr 2002	12 Feb 2003	British	71 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
Timothy Mark Thrall	Director	15 Apr 2002	26 Feb 2010	British	64 years
Timothy Mark Thrall	Secretary	15 Oct 2004	26 Feb 2010	British	-
William Owen Aitchison	Director	26 Feb 2013	30 May 2014	British	72 years