Officers & Directors

8 Active 66 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
Hector Macaulay	Director	9 Nov 2015	British	63 years	United Kingdom
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Michael Rowan	Director	15 Sept 2025	British	52 years	Scotland
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Peter Leslie Mumford	Director	15 Sept 2025	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
Andreas Joachim Fegbeutel	Director	12 Oct 2012	21 May 2013	British	53 years
Andrew Bowler	Director	31 Aug 2007	1 Apr 2008	British	70 years
Andrew Dale Mullins	Director	22 Dec 1999	5 Jul 2002	British	67 years
Barry Peter Perrin	Director	15 Nov 2004	21 May 2013	British	63 years
Barry Peter Perrin	Secretary	31 Dec 2004	4 Oct 2010	British	-
Barry Slater	Director	18 Dec 1992	1 Jul 1995	British	88 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
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
Daniel James Greenspan	Director	4 Oct 2010	26 Oct 2012	British	51 years
Daniel James Greenspan	Secretary	4 Oct 2010	12 Oct 2012	British	-
David Eric Beardsmore	Director	21 Nov 1997	1 Jan 2001	British	86 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 Samuel Kennedy	Director	24 Mar 2016	31 Jan 2017	British	68 years
David Stuart Hurcomb	Director	1 Jul 1995	30 Nov 2004	British	62 years
David Stuart Vincent	Director	5 Apr 1995	2 Jan 1997	British	83 years
David Stuart Vincent	Director	18 Nov 1997	4 Mar 1998	British	83 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Edwin John Howard	Director	1 Jul 1995	31 Dec 1997	British	84 years
Garry James Forster	Director	18 Nov 1997	4 Mar 1998	British	70 years
Gavin Mathew Morris	Director	18 Nov 1997	4 Mar 1998	British	73 years
Geoffrey David Bell	Director	21 Nov 1997	3 Feb 1999	British	76 years
George Johnston Hood	Director	31 Aug 2007	1 Apr 2008	British	70 years
Glen Franklyn Schofield	Director	2 Jan 1997	21 Dec 1999	British	76 years
Graham Ronald Hill	Director	14 Jun 2017	17 Feb 2021	British	64 years
Gregory William Mutch	Secretary	12 Oct 2012	30 Sept 2015	British	-
Ian Saxton Beck	Director	18 Dec 1992	30 Nov 1995	British	76 years
James Joseph Duffy	Director	8 Jun 2016	17 Mar 2021	British	60 years
James Maxwell Bicker	Secretary	22 Dec 1999	31 Oct 2000	British	-
Jean Margaret Patricia Thomas	Director	18 Dec 1992	1 Jul 1995	British	87 years
John Keaveney	Director	30 Jan 2015	30 Jun 2017	Irish	54 years
John Michael Smith	Director	1 Jul 1995	30 Jun 1996	British	75 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Liam Christopher Jude Duffy	Director	31 Aug 2007	27 Apr 2008	British	67 years
Lindsay Mcgibbon	Director	8 Aug 2022	22 Nov 2024	British	59 years
Mark Farrah	Director	26 Feb 2013	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Michael John Peasland	Director	5 Apr 2004	31 Dec 2013	British	74 years
Murray John Easton	Director	26 Feb 2013	16 Oct 2015	British	71 years
Neil Patterson	Director	31 Aug 2007	1 Apr 2008	British	68 years
Neil Patterson	Director	26 Feb 2013	30 Jan 2015	British	68 years
Nicholas William Davies	Director	1 Jul 1995	30 Jun 1999	British	65 years
Patrick John Scannell	Director	6 Sept 2001	31 Dec 2004	British	75 years
Paul Francis Gandy	Director	26 Aug 2014	24 Mar 2016	British	66 years
Peter Herbert Coats	Director	21 Nov 1997	6 Sept 2001	British	83 years
Philip Arthur Cleaver	Director	2 Jan 1997	23 Apr 2004	British	78 years
Ralph Middlemore	Director	18 Oct 1999	21 Dec 1999	British	71 years
Raymond James Lusher	Director	1 Jul 1997	21 Dec 1999	British	81 years
Richard Cordeschi	Secretary	1 Feb 1999	31 Dec 2004	British	-
Richard Gregory Dudgeon	Director	1 Jul 1995	26 Apr 1996	British	63 years
Robert Barton	Director	18 Dec 1992	1 Jul 1998	British	-
Robert Edgar Glibbery	Director	18 Dec 1992	5 Apr 1995	British	81 years
Robert John Irving	Director	1 Jul 1995	31 Dec 1996	British	73 years
Robert Vincent Walker	Director	9 Sept 1996	24 May 2013	British	68 years
Stephen John Waite	Director	22 Dec 1999	1 Jul 2013	British	74 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 Harry Spencer	Director	9 Aug 2001	1 Apr 2008	British	76 years
Wendy Ann Courtman	Director	18 Dec 1992	31 Dec 2004	British	70 years
Wendy Ann Courtman	Secretary	18 Dec 1992	21 Dec 1999	British	-
William Edward Kingwill	Director	31 Aug 2007	1 Apr 2008	British	65 years
William Owen Aitchison	Director	12 Oct 2012	30 May 2014	British	72 years