Officers & Directors

9 Active 23 Resigned

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
Hector Macaulay	Director	14 Jun 2017	British	63 years	United Kingdom
Mark Richard Arrandale	Director	17 Mar 2021	British	44 years	England
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
Peter Leslie Mumford	Director	20 Oct 2022	British	46 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Crawford	Director	15 Jul 2010	22 Mar 2011	British	67 years
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
Dean John Banks	Director	14 Jun 2017	10 Feb 2021	British	55 years
Emma Campbell	Secretary	22 Mar 2011	1 Nov 2012	-	-
Gregory William Mutch	Secretary	1 Nov 2012	30 Sept 2015	-	-
Hector Macaulay	Director	22 Mar 2011	8 May 2014	British	63 years
Ian Malcolm Barr	Director	15 Jul 2010	23 Dec 2011	British	77 years
James Joseph Duffy	Director	8 Jun 2016	17 Mar 2021	British	60 years
John Keaveney	Director	3 Feb 2012	30 Jun 2017	Irish	54 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Mark Farrah	Director	15 Jul 2010	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	21 Jul 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	15 Jul 2010	16 Nov 2012	British	65 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Marshall Duncan Scott	Director	15 Jul 2010	12 Mar 2012	British	80 years
Murray John Easton	Director	15 Jul 2010	5 Nov 2014	British	71 years
Paul David England	Director	5 Dec 2014	1 Sept 2017	British	56 years
Philip Hugh Morris	Secretary	15 Jul 2010	22 Mar 2011	-	-
Stephen James Kennedy	Director	15 Jul 2010	31 Jul 2013	British	66 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
Victoria Mackenzie Skene	Director	15 Jul 2010	31 May 2016	British	59 years
Vishal Jadavji Harji	Director	1 Sept 2017	28 Feb 2021	British	51 years