Officers & Directors

3 Active 27 Resigned

Active Officers

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

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Taylor Jaffrey	Director	1 Jul 1995	30 Dec 1996	British	83 years
David Alan Wilson	Secretary	4 Apr 1989	30 Sept 1998	British	-
David John Winnall	Director	29 Sept 1989	17 Aug 1993	British	82 years
Derek Morrice	Director	22 Feb 2008	8 Apr 2017	British	64 years
Duncan Walker	Director	31 Mar 2000	28 Mar 2008	British	79 years
Francis Linden	Director	4 Apr 1989	28 May 1995	British	91 years
George Edward Burdett	Director	18 Nov 1991	31 Jan 1996	British	82 years
Gregory William Mutch	Secretary	30 Sept 1998	30 Sept 2015	British	-
Ian Kenneth Smith	Director	24 Aug 2017	13 May 2022	British	58 years
Ian Robert Jenkins	Director	29 Sept 1989	18 Nov 1991	British	86 years
James Jack Macnaughtan	Director	4 Apr 1989	31 May 1998	British	85 years
James Pitcairn Hogg	Director	4 Apr 1989	31 Dec 1992	British	96 years
John Cooperwhite Moore	Director	1 Sept 2004	28 Mar 2008	British	67 years
John David Cruickshank	Director	4 Apr 1989	29 Sept 1989	British	-
John Fredrick Robbie	Director	22 May 2009	23 Aug 2017	British	70 years
John Glover Bochel	Director	1 Aug 1994	23 Aug 2017	British	61 years
Joseph Edward Tiernan	Director	1 Jul 1995	4 Apr 2013	British	76 years
Michael John Peasland	Director	9 Sept 1999	1 Sept 2004	British	74 years
Nicholas Woodliffe Browne	Director	29 Sept 1989	31 Mar 1993	British	85 years
Norman James Davidson	Director	10 Jul 1995	9 Oct 1998	British	79 years
Patricia Dalby Cruickshank	Director	4 Apr 1989	29 Sept 1989	British	-
Philip Frank Kenneth Ellis	Director	24 Aug 2017	29 Apr 2022	British	61 years
Ralph Michael Peters	Director	4 Apr 1989	29 Sept 1989	British	79 years
Robert Ian Maclean	Director	1 Apr 1998	31 Mar 2000	British	67 years
Robert Mark Griffiths	Director	28 Mar 2008	25 Aug 2014	British	73 years
Simon James Cruickshank	Director	4 Apr 1989	29 Sept 1989	British	-
Simon Lafferty	Director	24 Aug 2017	26 Nov 2021	British	56 years