Officers & Directors

4 Active 34 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	17 Aug 2009	British	68 years	England
Michael Rayner	Director	1 Dec 2011	British	68 years	England
Rory Matthew Mitchell	Director	1 Mar 2017	British	65 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mccarthy-wyper	Director	15 Sept 2010	31 Aug 2012	British	60 years
Anthony Peter Hutchinson	Director	4 Jan 1999	27 Jan 2006	British	78 years
Bnoms Limited	Corporate Secretary	1 Jan 2013	8 Sept 2015	United Kingdom	-
Brian George Williams	Director	11 Jul 1991	9 Oct 1992	British	80 years
David Gareth Fison	Director	24 Dec 1996	7 Aug 1998	British	74 years
David John Young	Director	11 Jul 1991	9 Oct 1992	British	82 years
Douglas Watt Kilpatrick	Director	24 Dec 1996	30 Sept 1997	British	90 years
Francis Declan Finbar Tempany Mccormack	Director	24 Dec 1996	1 Feb 2000	Irish	71 years
Gregory William Mutch	Secretary	11 Jul 1991	19 Nov 1996	British	-
Gunter Martens	Director	29 Jul 2001	31 Oct 2002	German	72 years
Iain Kenneth Morgan	Director	27 Jan 2006	1 Dec 2007	British	68 years
James Lionel Cohen	Director	4 Jan 1999	20 May 2002	British	84 years
Jane Teresa Hudson	Secretary	1 Jan 2000	1 Jan 2013	British	-
John Dunwoodie	Director	1 Apr 1994	24 Dec 1996	British	79 years
John Keith Hampson	Director	7 Mar 2007	20 Apr 2010	British	64 years
John Lees Judge	Director	9 Oct 1992	31 Mar 1994	British	94 years
Mark Antony Birch	Director	1 May 1998	25 Apr 2001	British	63 years
Mark William Bullock	Director	3 Sept 2012	10 Feb 2021	British	63 years
Martin Christopher White	Director	5 Jul 2010	18 Feb 2011	British	71 years
Matthew Richard Steele	Director	10 Feb 2021	31 Mar 2024	British	48 years
Michael John Colin Milton	Secretary	19 Nov 1996	31 Dec 1999	British	-
Michael Kane Dallas	Secretary	17 Sept 2015	30 Nov 2018	-	-
Nigel Denis Claxton	Director	7 May 2013	16 Dec 2022	British	67 years
Peter Stuart Anderson	Director	17 Aug 2009	3 Sept 2012	British	60 years
Peter Stuart Anderson	Director	11 Jun 2013	3 Feb 2017	British	60 years
Raymond Allan Bond	Director	24 Dec 1996	4 Jan 1999	British	63 years
Richard Hawthorn Adams	Director	1 Dec 2007	7 Jan 2011	British	70 years
Robert Alan Jones	Director	11 Jul 1991	31 Oct 1991	British	96 years
Robert Boulger	Director	1 May 1998	20 Feb 2007	British	78 years
Robert Ian Maclean	Director	17 Aug 2009	17 Jun 2011	British	67 years
Robert Lundy	Director	1 Nov 1991	24 Dec 1996	British	85 years
Roger Kelvyn Elston	Director	9 Oct 1992	1 Aug 1994	British	80 years
Rory Matthew Mitchell	Director	29 Jul 2001	17 Aug 2009	British	65 years
Timothy Paul Gorman	Director	5 Jul 2010	7 May 2013	British	73 years