Officers & Directors

10 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Pedley	Director	15 Sept 2025	British	55 years	England
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 years	England
Gavin Russell	Director	28 Jun 2019	British	45 years	United Kingdom
Hector Macaulay	Director	9 Nov 2015	British	63 years	United Kingdom
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Michael Rowan	Director	15 Sept 2025	British	52 years	Scotland
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Nigel Craig Roberts	Director	14 Jun 2017	British	61 years	England
Stephen John Tarr	Director	14 Jun 2017	British	67 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Parker	Director	14 Jul 2008	26 Sept 2014	British	52 years
Alexander Ritchie Mcnaught Fryer	Director	6 Jan 1992	3 Mar 2003	British	80 years
Alistair James Wivell	Director	21 Jun 1989	2 Sept 2002	British	81 years
Armar William Johnston	Director	28 Oct 2005	7 Jul 2008	British	74 years
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Christopher John Shankland	Director	1 Oct 2012	6 Jun 2014	British	55 years
David Brian Stockham	Director	28 Jun 2011	24 Oct 2014	British	61 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David John Harris	Director	22 Feb 2011	20 Aug 2013	British	65 years
David Samuel Kennedy	Director	24 Mar 2016	31 Jan 2017	British	68 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Derek Knox	Director	28 Oct 2005	31 Dec 2018	British	68 years
Gerald Pape	Director	28 Oct 2005	18 Feb 2013	British	72 years
Graeme Taylor	Director	21 Dec 1998	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	21 Dec 1998	28 Sept 2012	British	-
Graham Ronald Hill	Director	14 Jun 2017	17 Feb 2021	British	64 years
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Harry Worthington Townley	Director	1 Jan 2009	30 Jun 2016	British	78 years
James Baxter Gibson	Director	21 Jun 1989	1 Jul 2002	British	84 years
James Joseph Duffy	Director	14 Jun 2017	17 Mar 2021	British	60 years
James Kenneth Tait	Director	21 Jun 1989	21 Dec 1998	British	85 years
James Kenneth Tait	Secretary	21 Jun 1989	21 Dec 1998	British	-
James Lindsay Nicolson	Director	3 Mar 2003	31 Jul 2007	British	80 years
James Tolputt	Director	18 Aug 2010	23 Aug 2013	British	65 years
John Murray Macdonald	Director	21 Jun 1989	6 Sept 1991	British	92 years
Ken Bruce	Director	1 May 2008	1 Nov 2008	British	76 years
Kenneth James Winter	Director	2 Sept 2002	1 Jan 2006	British	81 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Murray John Easton	Director	5 Nov 2014	16 Oct 2015	British	71 years
Neil Anthony Sherreard	Director	22 Feb 2011	1 Jul 2011	English	62 years
Paul Francis Gandy	Director	5 Nov 2014	24 Mar 2016	British	66 years
Peter Charles Clist	Director	28 Oct 2005	18 Aug 2010	British	71 years
Robert Clark	Director	28 Oct 2005	29 Aug 2014	British	69 years
Robert William Anderson	Director	28 Oct 2005	30 Apr 2008	British	79 years
Simon Charles Kirkpatrick	Director	14 Jun 2017	14 Jun 2019	British	48 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Timothy John Clarke	Director	1 Mar 2008	18 Feb 2013	British	70 years