Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Michael Barry	Director	1 Jan 2022	British	53 years	England
Bnoms Limited	Corporate Secretary	19 Jun 2017	United Kingdom	-	-
Stephen John Helliwell	Director	16 Jun 2017	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Lucia Fisher	Director	27 Nov 2012	14 Jun 2017	British	63 years
Anthony Allan Scott	Director	31 Jul 2003	28 Apr 2011	British	65 years
Brian John Payne	Director	3 Sept 2002	22 Oct 2002	British	82 years
Craig Mcgowan	Director	1 Jan 2022	24 Oct 2023	British	46 years
David John Wilson	Director	27 Nov 2012	27 Nov 2012	British	54 years
David Robert Osborn	Director	24 Apr 2009	21 Aug 2009	British	65 years
David Robert Osborn	Secretary	30 Apr 2008	21 Aug 2009	British	-
David Whatmough	Director	22 Oct 2002	11 Oct 2007	British	59 years
Declan John Tierney	Secretary	21 Aug 2009	1 May 2011	British	-
Jahn Charles Jackson	Director	13 Mar 2008	24 Apr 2009	British	73 years
Kathryn Anne Busman	Director	31 Jul 2003	31 Aug 2008	British	76 years
Kevin David Craven	Director	21 Aug 2009	31 Aug 2014	British	65 years
Maria Seaton-fry	Secretary	28 Apr 2011	25 Sept 2012	-	-
Mathew Robert Duncan	Director	10 Sept 2014	31 Jul 2015	Australian	64 years
Maureen Anne Childs	Director	3 Sept 2002	22 Oct 2002	British	90 years
Maureen Anne Childs	Secretary	3 Sept 2002	22 Oct 2002	British	-
Nicholas Wargent	Secretary	20 Sept 2012	24 Apr 2015	-	-
Nicola Jayne Bryant	Director	22 Oct 2002	29 Jul 2003	British	55 years
Paul Andrew Hawtin	Director	28 Apr 2011	16 Oct 2012	Uk	50 years
Philip Michael Wright	Director	1 May 2011	31 Mar 2022	British	68 years
Richard John Blumberger	Director	21 Aug 2009	1 May 2011	British	51 years
Robert Ian Higson	Secretary	2 Apr 2003	29 Jul 2003	British	-
Robert Ian Maclean	Director	22 Oct 2002	11 Oct 2007	British	67 years
Rodney Derek Filshie	Director	16 Jun 2017	31 Dec 2017	British	67 years
Stephen James Date	Director	22 Oct 2002	29 Jul 2003	British	75 years
Stewart Raymond Newell	Director	13 Mar 2008	31 Dec 2008	British	78 years
Terry Colin Woodhouse	Director	28 Apr 2011	27 Nov 2012	British	62 years
Thomas John James	Secretary	20 Nov 2003	30 Apr 2008	British	-
Tm Company Services Limited	Corporate Secretary	31 Jul 2003	20 Nov 2003	United Kingdom	-