Officers & Directors

7 Active 54 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Anthony Joseph Wilson	Director	17 Jul 2024	British	64 years	England
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Christopher James Murden	Director	15 Jul 2016	British	48 years	United Kingdom
Gregory Hedley Darrell	Director	23 Dec 2024	British	57 years	England
Nigel Craig Roberts	Director	13 Jul 2023	British	61 years	England
Rory Matthew Mitchell	Director	7 Nov 2019	British	65 years	United Kingdom
Stephen John Tarr	Director	13 Jul 2023	British	67 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Phillipson	Director	23 Nov 2010	22 May 2014	British	58 years
Anthony Allan Scott	Director	10 Oct 2007	22 May 2014	British	65 years
Arthur Noel Conway	Director	16 May 1992	28 Aug 1996	British	80 years
Brent Victor Mitchell	Director	2 Jan 2006	10 Oct 2007	British	58 years
Brent Victor Mitchell	Director	23 Nov 2010	1 Jul 2011	British	58 years
Brian Osborne	Director	19 Oct 2004	29 Mar 2011	British	74 years
Bryan Gerard Casey	Director	10 Oct 2016	26 Feb 2019	Irish	53 years
Catherine Helen Grogan	Director	29 Oct 1993	1 Jul 1996	British	70 years
Claire Patricia Gowland	Director	29 Oct 1993	1 Jul 1996	British	68 years
Claude Yonnet	Director	27 Jul 1998	12 Feb 2000	French	71 years
Colin John Kelly	Director	22 Jan 2004	18 Apr 2014	British	61 years
Conor Joseph Mary Mckernan	Director	16 May 1992	27 Jul 1998	Irish	68 years
Craig Matthew Mcgilvray	Director	9 Jun 2015	1 Jun 2018	British	60 years
David Andrew Bruce	Director	23 Nov 2010	22 May 2014	British	55 years
David Andrew Bruce	Director	9 Jun 2015	15 Jul 2016	British	55 years
David Owen Mccabe	Director	9 Jun 2015	31 Mar 2016	British	61 years
Dean Robert Cummins	Director	16 May 1992	27 Jul 1998	British	73 years
Denis Adrian Osullivan	Director	24 Jan 2003	25 Jun 2004	Irish	54 years
Diarmaid Kelly	Director	22 May 1997	14 Mar 2003	Irish	55 years
Eamon Ohara	Director	16 May 1992	27 Apr 1998	Irish	88 years
Elizabeth Bassarab	Director	17 Sept 1994	1 Jul 1996	British	72 years
Ian James Currie	Director	10 Oct 2016	29 Feb 2024	British	64 years
Jeffrey Lang	Director	20 Dec 2006	30 Sept 2010	British	70 years
John Martin Cull	Director	31 Mar 2000	18 Mar 2002	British	88 years
John Patrick Leonard	Director	16 May 1992	27 Aug 1996	Irish	80 years
John Vincent Mcgowan	Director	1 Sept 1998	30 May 2003	Irish	56 years
Jonathan Ellis Chapman	Director	25 Nov 2011	22 May 2014	British	59 years
Kathleen Grogan	Director	16 May 1992	1 Jul 1996	British	101 years
Kathleen Grogan	Secretary	16 May 1992	1 Jul 1996	British	-
Kevin David Craven	Director	29 Mar 2011	31 Aug 2014	British	65 years
Kevin David Gowland	Director	5 Jun 1996	1 Jul 1996	British	68 years
Malcolm Kenyon Eckersall	Director	26 Mar 2003	7 Oct 2003	British	81 years
Mark Donnelly	Director	22 May 2014	21 Apr 2015	British	62 years
Mark William Bullock	Director	4 Jan 2018	10 Feb 2021	British	63 years
Martin Joseph Durcan	Director	1 Apr 2000	31 Dec 2003	Irish	58 years
Mathew Duncan	Secretary	9 Nov 2000	16 Oct 2003	Australian	-
Mathew Robert Duncan	Director	9 Oct 2000	22 Nov 2010	Australian	64 years
Mathew Robert Duncan	Director	22 May 2014	31 Jul 2015	Australian	64 years
Matthew Richard Steele	Director	8 May 2019	29 Jun 2023	British	48 years
Michael Brian Victor Cudworth Hirschfield	Director	1 Jul 1996	13 May 1997	British	63 years
Michael Brian Victor Cudworth Hirschfield	Secretary	1 Jul 1996	13 May 1997	British	-
Michael Jeremy Sparrow	Director	4 Jan 2010	31 Dec 2013	British	65 years
Michael Kane Dallas	Secretary	24 Aug 2015	30 Nov 2018	-	-
Neil Robert Ernest Kirkby	Director	24 Oct 2012	22 May 2014	British	62 years
Neil Robert Ernest Kirkby	Director	9 Jun 2015	12 Oct 2016	British	62 years
Nicholas James Wargent	Secretary	25 Apr 2012	24 Apr 2015	-	-
Nigel Denis Claxton	Director	7 Nov 2019	16 Dec 2022	British	67 years
Philip Brookes	Director	6 May 2003	31 Dec 2009	British	67 years
Robert Ian Marsden	Director	23 Nov 2010	19 Dec 2013	British	69 years
Roberta Grogan	Director	5 Jun 1996	1 Jul 1996	British	67 years
Simon John Pankhurst	Director	18 Nov 2009	4 Jan 2013	Uk	67 years
Stephen Jason Drury	Secretary	20 May 1997	12 Feb 2000	British	-
Thomas John James	Secretary	16 Oct 2003	25 Apr 2012	British	-
Timothy Moss	Secretary	12 Feb 2000	9 Nov 2000	British	-