Officers & Directors

3 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	30 Sept 2016	British	68 years	England
Michael Rayner	Director	30 Sept 2016	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Richards	Director	1 Sept 2003	10 Nov 2006	British	72 years
Lynn Fenwick	Director	25 May 2000	30 Jun 2003	British	54 years
Mark Mitcheson	Director	26 Mar 1999	30 Sept 2016	British	61 years
Mark William Bullock	Director	30 Sept 2016	10 Feb 2021	British	63 years
Matthew Richard Steele	Director	10 Feb 2021	31 Mar 2024	British	48 years
Michael Kane Dallas	Secretary	30 Sept 2016	30 Nov 2018	-	-
Michael Philip Nickolay	Director	1 Sept 1997	29 Apr 2005	British	85 years
Nigel Denis Claxton	Director	30 Sept 2016	16 Dec 2022	British	67 years
Paul Ian Harkness	Director	2 Feb 1996	30 Sept 2016	British	64 years
Paul Ian Harkness	Secretary	2 Feb 1996	30 Sept 2016	British	-
S C F (uk) Limited	Corporate Nominee Director	31 Jan 1996	2 Feb 1996	-	-
Scf Secretaries Limited Liability Company	Corporate Nominee Secretary	31 Jan 1996	2 Feb 1996	-	-
Sidney Fred Cocker	Director	7 Feb 1998	26 Mar 1999	British	82 years
Stirling Anthony Kimkeran	Director	2 Feb 1996	30 Sept 2016	British	58 years