Officers & Directors

3 Active 58 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	17 Aug 2009	British	68 years	England
Michael Rayner	Director	17 Sept 2024	British	68 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan John Sheehan	Director	3 May 1994	27 Aug 1999	British	79 years
Alan William Mccarthy-wyper	Director	15 Sept 2010	17 Jun 2011	British	60 years
Andrew Leonard Wallis	Secretary	13 Jul 1989	30 Sept 1989	British	-
Andrew Leonard Wallis	Director	8 Jun 1989	30 Sept 1989	British	87 years
Anthony John Thompson	Director	1 May 1993	31 Jul 1996	British And Austrailian	63 years
Anthony Peter Hutchison	Director	30 Mar 2006	23 Feb 2007	British	78 years
Bnoms Limited	Corporate Secretary	1 Jan 2013	8 Sept 2015	United Kingdom	-
Christopher Hurst Downton	Secretary	8 Jun 1989	13 Jul 1989	British	-
Colin Murphy	Director	30 Mar 2006	17 Aug 2009	British	64 years
Colin Murphy	Director	1 Jul 1998	30 Mar 2006	British	64 years
Colin Murphy	Secretary	27 Aug 1999	7 Oct 1999	British	-
Colin Weallans	Director	4 Aug 2003	11 Dec 2003	British	70 years
David Eyre	Director	12 Apr 2001	30 Mar 2006	British	65 years
David Eyre	Director	30 Mar 2006	1 Dec 2007	British	65 years
Donald Edward Hammond	Director	1 Jun 1993	31 May 2001	Usa	71 years
Eric Arthur Brightmore	Director	8 Jun 1989	13 Dec 1993	British	85 years
Gary Andrew Newman	Director	1 Jun 1998	1 Apr 2001	British	66 years
George Castan	Director	27 Aug 1999	7 Oct 1999	Australian	89 years
Gerald Thornton Brown	Director	30 Jul 2004	31 May 2005	British	76 years
Graham Joseph Smorgon	Director	27 Aug 1999	7 Oct 1999	Australian	77 years
Henry Evan Rees	Director	1 Oct 1989	1 Mar 1996	Australian	88 years
Iain Kenneth Morgan	Director	30 Mar 2006	1 Dec 2007	British	68 years
Ian Ronald Bonnette	Director	1 Oct 1989	31 Mar 1995	Australian	76 years
Jane Teresa Hudson	Director	17 Jun 2011	1 Jan 2013	British	61 years
Jane Teresa Hudson	Secretary	30 Mar 2006	1 Jan 2013	British	-
John Andrew Coomer	Secretary	1 Aug 1997	31 Mar 1998	British	-
John Keith Hampson	Director	17 Aug 2009	20 Apr 2010	British	64 years
Keith Harold Churm	Director	30 Mar 2006	17 Aug 2009	British	69 years
Kenneth Mathieson	Director	8 Jun 1989	29 Sept 1989	British	87 years
Mark Ian O'neill	Director	7 Oct 1999	24 Jun 2003	British	58 years
Mark William Bullock	Director	3 Sept 2012	10 Feb 2021	British	63 years
Martin Christopher White	Director	5 Jul 2010	18 Feb 2011	British	71 years
Matthew Richard Steele	Director	10 Feb 2021	31 Mar 2024	British	48 years
Maxwell Colin Voigt	Director	28 Jun 1991	1 May 1993	Australian	72 years
Michael James Austin	Director	24 Aug 2000	5 Oct 2005	British	66 years
Michael John Edmund Houghton	Director	8 Jun 1989	9 Jun 1989	British	80 years
Michael Kane Dallas	Secretary	17 Sept 2015	30 Nov 2018	-	-
Mowlem Management Limited	Corporate Director	31 May 2005	30 Mar 2006	-	-
Mowlem Secretariat Limited	Corporate Secretary	7 Oct 1999	30 Mar 2006	-	-
Paul Richard Mainwaring	Director	31 May 2005	30 Mar 2006	British	63 years
Peter John Louis Zinkin	Director	30 Mar 2006	30 Mar 2006	British	73 years
Peter Leslie Macready	Director	7 Oct 1999	29 Jul 2005	British	83 years
Peter Stuart Anderson	Director	17 Aug 2009	3 Sept 2012	British	60 years
Peter William Frederick Wilson	Director	24 Jan 1990	27 Aug 1999	British	82 years
Peter William Frederick Wilson	Secretary	1 Apr 1998	27 Aug 1999	British	-
Raymond John Turnell	Director	7 Oct 1999	24 Aug 2000	Australian	76 years
Richard Hawthorn Adams	Director	17 Aug 2009	7 Jan 2011	British	70 years
Robert Alan Laird	Director	1 Sept 1994	30 Mar 2006	British	79 years
Robert Alan Laird	Director	30 Mar 2006	17 Aug 2009	British	79 years
Robert Ian Maclean	Director	1 Dec 2007	17 Jun 2011	British	67 years
Robert Ian Thomson	Director	8 Jun 1989	11 Jul 1997	British	68 years
Robert Russell	Director	8 Jun 1989	1 Oct 1989	British	95 years
Roy Malcolm Pilgrim	Director	1 Sept 1992	31 Jul 1997	British	78 years
Roy Malcolm Pilgrim	Secretary	30 Nov 1992	31 Jul 1997	British	-
Terence Francis Dunlevy	Director	24 Jan 1990	30 Nov 1992	Australian	77 years
Terence Francis Dunlevy	Secretary	1 Oct 1989	30 Nov 1992	Australian	-
Timothy Paul Gorman	Director	5 Jul 2010	17 Jun 2011	British	73 years
William Brendan Smith	Director	17 Jun 2003	30 Mar 2006	British	78 years