Officers & Directors

2 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Mark Richard Arrandale	Director	27 Feb 2021	British	44 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Parker	Director	12 Sept 2008	26 Sept 2014	British	52 years
Ba Corpdirect Limited	Corporate Nominee Director	21 Jun 2000	2 Oct 2000	-	-
Ba Corpsec Limited	Corporate Nominee Secretary	21 Jun 2000	2 Oct 2000	-	-
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
Christopher Charles Millard	Director	6 Mar 2015	31 Dec 2015	British	65 years
Christopher John Shankland	Director	1 Oct 2012	6 Jun 2014	British	55 years
David Alan Brown	Director	2 Oct 2000	1 Oct 2004	British	80 years
David Brian Stockham	Director	29 Aug 2007	14 Oct 2014	British	61 years
David Gordon Smith	Director	10 May 2019	31 Dec 2019	British	66 years
David John Harris	Director	29 Aug 2007	20 Aug 2013	British	65 years
Derek Knox	Director	29 Aug 2007	31 Dec 2018	British	68 years
Geoffrey Leonard Ballard	Director	2 Oct 2000	29 Aug 2007	British	82 years
Geoffrey Leonard Ballard	Secretary	2 Oct 2000	29 Aug 2007	British	-
Graeme Taylor	Director	29 Aug 2007	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	29 Aug 2007	28 Sept 2012	British	-
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Harry Worthington Townley	Director	1 Jan 2009	30 Jun 2016	British	78 years
John Keaveney	Director	6 Mar 2015	30 Jun 2017	Irish	54 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Mark Lloyd Cutler	Director	22 Jul 2014	11 Nov 2014	British	58 years
Michael Dennis Spiller	Director	29 Aug 2007	28 Jan 2008	British	68 years
Neil Anthony Sherreard	Director	12 Jul 2007	29 Aug 2007	British	62 years
Neil Anthony Sherreard	Director	29 Aug 2007	1 Jul 2011	British	62 years
Nicholas John Higgs	Director	2 Oct 2000	29 Aug 2007	English	68 years
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Robert Clark	Director	29 Aug 2007	29 Aug 2014	British	69 years
Vishal Jadavji Harji	Director	6 Sept 2017	28 Feb 2021	British	51 years