Officers & Directors

3 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
Michael Kane Dallas	Director	29 Apr 2022	New Zealander	45 years	England
William Johnson Harkin Smith	Director	14 Jan 2022	British	49 years	Scotland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Astin	Director	1 Oct 2015	28 Mar 2017	British	70 years
George Crawford Shields	Director	20 Jul 2001	23 Mar 2003	British	76 years
Gregory William Mutch	Director	1 Nov 2004	30 Sept 2015	British	69 years
Gregory William Mutch	Secretary	18 Jan 1968	30 Sept 2015	-	-
Ian Kenneth Smith	Director	29 Mar 2017	13 May 2022	British	58 years
James Frew Gilmour	Director	18 Jan 1968	9 Sept 1999	British	81 years
John Cooperwhite Moore	Director	9 Sept 1999	20 Jul 2001	British	67 years
Michael John Auckland	Director	23 May 2005	12 Sept 2014	British	67 years
Michael John Peasland	Director	9 Sept 1999	1 Nov 2004	British	74 years
Philip Frank Kenneth Ellis	Director	29 Mar 2017	29 Apr 2022	British	61 years
Robert Lundy	Director	18 Jan 1968	9 Sept 1999	British	85 years
Simon Lafferty	Director	29 Mar 2017	26 Nov 2021	British	56 years
Stephen Michael Tough	Director	12 Sept 2014	31 Oct 2016	British	54 years