Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Nov 2014	United Kingdom	-	-
Kate Lorraine Randall	Director	21 Mar 2025	British	44 years	England
Paul David England	Director	18 Sept 2019	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	70 years
Andrew Thomas Beaumont	Director	18 Sept 2019	21 Mar 2025	British	60 years
Andrew William Lewis Wolstenholme	Director	3 Aug 2009	18 Jun 2010	British	67 years
Brian John Payne	Director	14 Nov 2002	5 Dec 2002	British	82 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	66 years
Colin Kelly	Director	14 Apr 2004	31 Mar 2006	Irish	54 years
Colin Kelly	Secretary	14 Apr 2004	11 Nov 2005	Irish	-
Colin Michael Pryce	Director	1 Nov 2014	25 Oct 2018	British,jamaican	63 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	68 years
David Stuart James	Director	23 Jul 2003	31 Oct 2014	British	81 years
Diarmaid Kelly	Director	1 Dec 2002	23 Jul 2003	Irish	55 years
Gavin Russell	Director	1 Nov 2014	18 Sept 2019	British	45 years
John Vincent Mcgowan	Director	20 Jan 2003	23 Jul 2003	Irish	56 years
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	51 years
Malcolm Kenyon Eckersall	Director	1 Dec 2002	23 Jul 2003	British	81 years
Mark Birch	Director	23 Jul 2003	14 Apr 2004	British	57 years
Mark Birch	Secretary	23 Jul 2003	14 Apr 2004	British	-
Martin Terence Alan Purvis	Director	1 Nov 2014	27 Apr 2015	British	74 years
Mathew Duncan	Secretary	5 Dec 2002	23 Jul 2003	Australian	-
Maureen Anne Childs	Director	14 Nov 2002	5 Dec 2002	British	90 years
Maureen Anne Childs	Secretary	14 Nov 2002	5 Dec 2002	British	-
Nicholas William John Flew	Director	3 Aug 2009	31 Oct 2013	British	66 years
Nikolas William Weston	Secretary	31 Oct 2013	31 Oct 2014	-	-
Nikolas William Weston	Secretary	11 Nov 2005	5 Mar 2013	British	-
Richard James Proctor	Secretary	5 Mar 2013	31 Oct 2013	-	-
Stephen Derek Bingham	Director	31 Mar 2006	31 Oct 2014	British	67 years
Stephen John Reffitt	Director	31 Oct 2013	31 Oct 2014	British	68 years