Officers & Directors

4 Active 41 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	15 Nov 2024	British	55 years	England
Michael Kane Dallas	Director	29 Apr 2022	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	21 Dec 2010	10 Dec 2012	British	60 years
Alexander Graham Currie	Director	1 Jan 1998	3 Sept 2012	British	65 years
Andrew Robert Astin	Director	1 Oct 2015	28 Mar 2017	British	70 years
Anthony Graham Kyle Trinick	Director	14 Oct 1992	30 Jun 1995	British	83 years
Barry Keith Hyam	Director	1 Jan 2006	7 Aug 2009	British	73 years
Carl Anthony Wheldrake	Director	11 Oct 1992	31 Mar 1995	British	88 years
Christopher Findlay Morgan	Director	27 Aug 2010	30 Mar 2012	British	55 years
Colin Kenneth Dawe	Director	3 Apr 1995	30 Jun 1997	British	79 years
David Goldie Beck	Director	11 Oct 1992	20 Mar 2008	British	76 years
David Norman Mayer	Director	11 Oct 1992	15 Sept 1998	British	77 years
Eric William Greenhalgh	Director	9 Apr 1999	30 Jul 2007	British	80 years
Ewan Thomas Anderson	Director	31 Jan 2012	10 Jan 2014	British	60 years
Geoffrey John Bryce	Director	1 Sept 2002	10 Dec 2008	British	58 years
Gillian Scott Murray Mcniven	Director	10 Jan 2014	14 May 2014	British	61 years
Gregory William Mutch	Director	12 Sept 2014	30 Sept 2015	British	69 years
Gregory William Mutch	Secretary	12 Feb 2010	30 Sept 2015	British	-
Ian Kenneth Smith	Director	29 Mar 2017	13 May 2022	British	58 years
James Watson	Director	1 Dec 2008	12 Feb 2010	British	70 years
Jamie Alexander Smith	Director	1 Dec 2008	18 Nov 2009	British	53 years
John Anthony Balderstone	Director	11 Oct 1992	13 Jan 1998	British	85 years
John Matthews	Director	1 Jan 1998	14 May 1999	British	76 years
Lawson Elliot	Director	31 Dec 1996	1 Dec 2008	British	77 years
Michael Edward Harris	Director	1 Dec 2008	12 Feb 2010	British	64 years
Michael John Auckland	Director	10 Jan 2014	12 Sept 2014	British	67 years
Michael William Welton	Director	3 Apr 1995	31 Dec 1999	British	80 years
Paul John Lester	Director	1 Jan 2000	28 Aug 2002	British	77 years
Peter John Barnes	Director	1 Feb 1993	12 Feb 2010	British	77 years
Peter John Barnes	Secretary	16 Jun 1997	12 Feb 2010	British	-
Philip Frank Kenneth Ellis	Director	29 Mar 2017	29 Apr 2022	British	61 years
Robert Andrew Macdonald Watson	Secretary	11 Oct 1992	30 Jun 1995	British	-
Robert Mark Griffiths	Director	18 Nov 2009	10 Jan 2014	British	73 years
Robert Sharp	Director	11 Oct 1992	13 Oct 1995	British	82 years
Robin Cartwright Scoley	Director	11 Oct 1992	30 Sept 1995	British	87 years
Russell Campbell Wymes	Director	1 Sept 2005	9 Apr 2009	British	67 years
Simon Lafferty	Director	29 Mar 2017	26 Nov 2021	British	56 years
Stephen Michael Tough	Director	13 May 2014	31 Oct 2016	British	54 years
Steven Alexander Waterhouse	Director	14 Oct 1992	16 Jun 1997	British	72 years
Steven Alexander Waterhouse	Secretary	1 Jul 1995	16 Jun 1997	British	-
Stuart John Chapman	Director	1 Jan 1998	7 May 2004	British	72 years
Terence William Randall Espin	Director	11 Oct 1992	31 Aug 1993	British	94 years
William Johnson Harkin Smith	Director	14 Jan 2022	4 Nov 2024	British	49 years