Officers & Directors

4 Active 37 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	20 Jun 2017	British	55 years	England
Mark Richard Arrandale	Director	17 Mar 2021	British	44 years	England
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andreas Joachim Fegbeutel	Director	12 Oct 2012	7 Nov 2013	British	53 years
Andrew Robert Astin	Director	1 Oct 2015	28 Mar 2017	British	70 years
Barry Peter Perrin	Director	15 Nov 2004	4 Oct 2010	British	63 years
Barry Peter Perrin	Secretary	28 Mar 2006	4 Oct 2010	British	-
Beverley Edward John Dew	Director	7 Nov 2013	5 Dec 2014	British	55 years
Daniel James Greenspan	Director	4 Oct 2010	26 Oct 2012	British	51 years
Daniel James Greenspan	Secretary	4 Oct 2010	12 Oct 2012	British	-
David Eric Beardsmore	Director	21 Nov 1997	1 Jan 2001	British	86 years
David Stuart Hurcomb	Director	25 Aug 1995	31 Dec 1995	British	62 years
David Stuart Hurcomb	Secretary	21 Nov 1997	27 Nov 1998	British	-
David Stuart Vincent	Director	5 Apr 1995	1 Jul 1995	British	83 years
David Stuart Vincent	Director	25 Aug 1995	31 Dec 1995	British	83 years
Derek Howard Gasson	Director	18 Dec 1992	12 May 1995	British	84 years
Geoffrey David Bell	Director	21 Nov 1997	3 Feb 1999	British	76 years
Glen Franklyn Schofield	Director	18 Dec 1992	1 Jul 1995	British	76 years
Gregory William Mutch	Director	3 Jul 2014	30 Sept 2015	British	69 years
Gregory William Mutch	Secretary	12 Oct 2012	30 Sept 2015	British	-
James Joseph Duffy	Director	20 Jun 2017	17 Mar 2021	British	60 years
Julia Gay Faulkner	Secretary	31 Dec 2004	28 Mar 2006	British	-
Michael John Peasland	Director	5 Apr 2004	31 Dec 2005	British	74 years
Patrick John Scannell	Director	6 Sept 2001	31 Dec 2004	British	75 years
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Paul Thatcher	Director	18 Dec 1992	1 Jul 1995	British	83 years
Peter Herbert Coats	Director	21 Nov 1997	6 Sept 2001	British	83 years
Peter Hirons	Director	18 Dec 1992	31 Dec 1995	British	80 years
Peter Hirons	Secretary	18 Dec 1992	31 Dec 1995	British	-
Philip Arthur Cleaver	Director	1 Jan 2001	23 Apr 2004	British	78 years
Raine Financial Services Limited	Corporate Director	31 Dec 1995	21 Nov 1997	-	-
Raine Management Services Limited	Corporate Director	31 Dec 1995	4 Mar 1998	-	-
Raine Management Services Limited	Corporate Secretary	31 Dec 1995	4 Mar 1998	-	-
Richard Cordeschi	Secretary	27 Nov 1998	31 Dec 2004	British	-
Robert Edgar Glibbery	Director	18 Dec 1992	5 Apr 1995	British	81 years
Robert John Irving	Director	18 Dec 1992	31 Dec 1995	British	73 years
Robert Vincent Walker	Director	12 Oct 2012	24 May 2013	British	68 years
Stephen John Waite	Director	31 Dec 2005	1 Jul 2013	British	74 years
Vishal Jadavji Harji	Director	20 Jun 2017	28 Feb 2021	British	51 years
William Owen Aitchison	Director	12 Oct 2012	3 Jul 2014	British	72 years