Officers & Directors

3 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Jan 2000	United Kingdom	-	-
Kate Lorraine Randall	Director	21 Mar 2025	British	44 years	England
Paul David England	Director	18 Sept 2019	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	70 years
Andrew Thomas Beaumont	Director	18 Sept 2019	21 Mar 2025	British	60 years
Christopher Rait O'neill Pearson	Director	1 Jan 2000	1 Dec 2008	British	79 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	66 years
Colin Michael Pryce	Director	1 Jan 2000	25 Oct 2018	British,jamaican	63 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	68 years
David Wilkinson Cawthra	Director	29 May 1991	30 Sept 1991	British	83 years
Douglas Watt Kilpatrick	Director	25 Jan 1996	30 Sept 1997	British	90 years
Francis Declan Finbar Tempany Mccormack	Director	23 Nov 1995	31 May 2009	British	71 years
Gavin Russell	Director	1 Jun 2014	18 Sept 2019	British	45 years
Jan Vincent O'connor	Director	25 Jan 1993	31 Oct 1996	Irish	71 years
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	51 years
Mark David Peters	Director	1 Jun 2009	14 Sept 2014	British	67 years
Martin Terence Alan Purvis	Director	14 Sept 2014	27 Apr 2015	British	74 years
Martyn Michael Sargent	Secretary	25 Jan 1993	16 Sept 1994	British	-
Michael John Colin Milton	Director	17 May 1994	25 May 1994	British	87 years
Michael John Colin Milton	Director	25 Jan 1996	31 Dec 1999	British	87 years
Michael John Colin Milton	Secretary	29 May 1991	31 Dec 1999	British	-
Paul William Goldsmith	Director	23 Nov 1995	31 Aug 2013	British	70 years
Raymond Hill	Director	29 May 1991	25 Jan 1996	British	77 years
Ronald Charles Cox	Director	29 May 1991	25 Jan 1996	British	85 years
Stephen Roger Turner	Director	29 May 1991	25 Jan 1993	British	75 years
Stuart Fraser Murray	Director	1 Jan 2000	30 Sept 2000	British	78 years
Stuart James Siddall	Director	25 Jan 1993	30 Apr 1995	British	73 years
Stuart Kenneth Leadill	Director	1 Sept 2013	31 May 2014	British	73 years