Officers & Directors

7 Active 51 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	24 Aug 2022	British	55 years	England
Frances Helen Aylott	Director	25 Nov 2022	British	56 years	United Kingdom
Michael Francis O'neill	Director	25 Nov 2022	British	53 years	Scotland
Michael Kane Dallas	Director	29 Apr 2022	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
William Johnson Harkin Smith	Director	14 Jan 2022	British	49 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	21 Dec 2010	10 Dec 2012	British	60 years
Alan Roy Cussen	Director	11 Jul 1990	1 May 1991	British	90 years
Andrew Forrest Brown Simpson	Director	1 Jan 1994	30 Apr 1999	British	82 years
Brian George Williams	Director	11 Jul 1990	9 Oct 1992	British	80 years
Brian Grant Gilchrist	Director	23 Aug 1993	30 Jun 1995	British	88 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Christopher Findlay Morgan	Director	23 Feb 2010	30 Mar 2012	British	55 years
David Andrew Bruce	Director	13 Jun 2017	25 Jan 2019	British	55 years
David John Donaldson	Director	30 Jan 2013	15 Aug 2014	British	74 years
David Michael Grist	Director	8 Feb 1999	22 Apr 2009	British	78 years
David Munro Ross	Director	1 Jan 1994	8 Jan 1998	British	76 years
Dean John Banks	Director	8 Jun 2015	25 Jan 2019	British	55 years
Ewan Thomas Anderson	Director	31 Jan 2012	21 May 2013	British	60 years
Ewan Thomas Anderson	Director	30 May 2014	14 Apr 2015	British	60 years
Garry Rankine Black	Director	10 Mar 2008	22 Apr 2009	British	65 years
Gillian Scott Murray Mcniven	Director	11 Oct 2012	14 May 2014	British	61 years
Graeme Taylor	Director	1 Oct 1991	22 Feb 1999	British	74 years
Gregory William Mutch	Secretary	11 Jul 1990	30 Sept 2015	British	-
Ian Carroll	Director	11 Jul 1990	30 Nov 1994	British	93 years
Ian Kenneth Smith	Director	13 Jun 2017	13 May 2022	British	58 years
James Jack Macnaughtan	Director	23 Aug 1993	4 Nov 1998	British	85 years
James Joseph Duffy	Director	13 Jun 2017	25 Jan 2019	British	60 years
John Cooperwhite Moore	Director	1 Sept 2004	31 Jan 2012	British	67 years
John Dunwoodie	Director	11 Jul 1990	4 Nov 1998	British	79 years
John Lees Judge	Director	11 Jul 1990	31 Mar 1994	British	94 years
John Stewart Barron	Director	5 Feb 2013	30 Jun 2014	British	69 years
Lindsay Mcgibbon	Director	8 Aug 2022	8 Aug 2022	British	59 years
Mark Andrews	Director	1 Feb 1997	31 Mar 2000	British	67 years
Mark Edward Hoyland	Director	28 Aug 2014	26 Aug 2016	British	56 years
Mark William Bullock	Director	24 Aug 2022	31 Dec 2023	British	63 years
Michael John Auckland	Director	1 May 2009	23 Feb 2010	British	67 years
Michael John Peasland	Director	1 Feb 1999	1 Sept 2004	British	74 years
Michael William Welton	Director	31 Jan 1996	6 Sept 1999	British	80 years
Nicholas James Bainbridge	Director	1 Jul 1995	17 Mar 1999	British	79 years
Paul John Lester	Director	9 Sept 1999	19 May 2002	British	77 years
Peter James Mason	Director	30 Nov 1994	31 Jan 1996	British	80 years
Philip Frank Kenneth Ellis	Director	16 Jan 2017	29 Apr 2022	British	61 years
Phillip Mcguire	Director	21 Jan 2013	12 Jun 2014	British	66 years
Richard Robertson Mcculloch	Director	11 Jul 1990	10 Sept 1993	British	83 years
Robert Alan Jones	Director	11 Jul 1990	31 Oct 1991	British	96 years
Robert Clark	Director	5 Feb 2013	29 Aug 2014	British	69 years
Robert Ian Maclean	Director	31 Mar 2000	10 May 2000	British	67 years
Robert Lundy	Director	11 Jul 1990	30 Dec 1999	British	85 years
Robert Mark Griffiths	Director	20 Sept 1999	21 May 2013	British	73 years
Simon Charles Kirkpatrick	Director	14 Apr 2015	16 Jan 2017	British	48 years
Simon Lafferty	Director	16 Jan 2017	26 Nov 2021	British	56 years
Stanley Adrian Sellers	Director	6 Sept 1993	31 Jan 1997	British	77 years
Stephen John Tarr	Director	5 Feb 2013	16 Jan 2017	British	67 years
Stephen Michael Tough	Director	13 May 2014	31 Oct 2016	British	54 years
Uma Shanker	Director	11 Aug 2014	26 Jun 2015	British	54 years
William John Muirhead	Director	11 Jul 1990	10 Feb 1994	British	79 years