Officers & Directors

3 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	27 Jan 2006	British	68 years	England
Michael Rayner	Director	1 Dec 2011	British	68 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mccarthy-wyper	Director	15 Sept 2010	15 Sept 2010	British	60 years
Alan William Mccarthy-wyper	Director	15 Sept 2010	31 Aug 2012	British	60 years
Anthony Peter Hutchinson	Director	1 Feb 2000	27 Jan 2006	British	78 years
Bnoms Limited	Corporate Secretary	1 Jan 2013	8 Sept 2015	United Kingdom	-
Brian George Williams	Director	10 Jul 1992	9 Oct 1992	British	80 years
David Gareth Fison	Director	24 Dec 1996	7 Aug 1998	British	74 years
David John Young	Director	10 Jul 1992	9 Oct 1992	British	82 years
Derek John Moir	Director	24 Dec 1996	1 May 1998	British	80 years
Dominic Iain Gibb	Director	4 Jan 1999	13 Jul 2001	British	60 years
Douglas Watt Kilpatrick	Director	24 Dec 1996	30 Sept 1997	British	90 years
Eric Andrew Prescott	Director	29 Jul 2001	4 Jul 2004	British	69 years
Francis Declan Finbar Tempany Mccormack	Director	24 Dec 1996	1 Feb 2000	Irish	71 years
Geoffrey Bernard Durand	Director	4 Jul 2004	2 Feb 2007	British	70 years
Gregory William Mutch	Secretary	10 Jul 1992	19 Nov 1996	British	-
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 Anthony Meade Walsh	Director	24 Dec 1996	17 Dec 1998	British	62 years
John Dunwoodie	Director	1 Apr 1994	24 Dec 1996	British	79 years
John Keith Hampson	Director	17 Aug 2009	20 Apr 2010	British	64 years
John Lees Judge	Director	9 Oct 1992	31 Mar 1994	British	94 years
John Stanley Marlor	Director	29 Jul 2001	26 Jul 2004	British	77 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 John Ward	Director	19 Jul 2005	1 Dec 2007	British	66 years
Michael Kane Dallas	Secretary	17 Sept 2015	30 Nov 2018	-	-
Michael Rayner	Director	1 Dec 2007	17 Aug 2009	British	68 years
Nigel Denis Claxton	Director	7 May 2013	16 Dec 2022	British	67 years
Peter Stuart Anderson	Director	5 Feb 2007	3 Sept 2012	British	60 years
Raymond Allan Bond	Director	4 Jan 1999	27 Nov 2000	British	63 years
Richard Hawthorn Adams	Director	17 Aug 2009	7 Jan 2011	British	70 years
Robert Ian Maclean	Director	17 Aug 2009	17 Jun 2011	British	67 years
Robert Kenneth James Bruce	Director	4 Jul 2004	1 Jun 2005	British	76 years
Robert Lundy	Director	10 Jul 1992	24 Dec 1996	British	85 years
Roger Kelvyn Elston	Director	9 Oct 1992	1 Aug 1994	British	80 years
Stephen George Huxley	Director	1 May 1998	31 Jul 2000	British	68 years
Stephen Jagger	Director	27 Nov 2000	6 Jul 2001	British	72 years
Timothy Paul Gorman	Director	5 Jul 2010	7 May 2013	British	73 years