Officers & Directors

2 Active 23 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Matthew Andrew Ashwell	Director	18 Dec 2019	British	46 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Ritchie Mcnaught Fryer	Director	13 Jun 1994	3 Mar 2003	British	80 years
Andrew Richard John Calvert	Director	11 May 1992	10 Sept 1993	British	75 years
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
Christopher John Marsden	Director	11 May 1992	29 Apr 1994	British	74 years
Christopher John Shankland	Director	1 Oct 2012	6 Jun 2014	British	55 years
David Gordon Smith	Director	4 Jul 2019	31 Dec 2019	British	66 years
Derek Knox	Director	15 Jan 2007	31 Dec 2018	British	68 years
Franklin Hill	Director	11 May 1992	29 Nov 1993	British	79 years
George Lawrence Bruce	Secretary	15 Apr 1993	4 Oct 1993	British	-
Graeme Taylor	Director	1 Jul 2002	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	1 Jul 2002	28 Sept 2012	British	-
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Haro Moushegh Bedelian	Director	11 May 1992	21 Jun 1996	British	83 years
Henry Robinson Tarn	Director	13 Jun 1994	30 Apr 1996	British	81 years
James Lindsay Nicolson	Director	11 Nov 2003	31 Jul 2007	British	80 years
John Samuel	Director	9 Feb 1993	11 Nov 2003	British	74 years
Kenneth James Winter	Director	10 May 1994	1 Jan 2006	British	81 years
Michael John Clark	Secretary	4 Oct 1993	1 Jul 2002	British	-
Michael John Colin Milton	Secretary	11 May 1992	15 Apr 1993	British	-
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Robert Clark	Director	1 Jan 2006	29 Aug 2014	British	69 years
Stuart Kenneth Leadill	Director	17 Sept 1993	6 Apr 1994	British	73 years
William Alexander Latto	Director	11 May 1992	1 Jul 1994	British	82 years