Officers & Directors

3 Active 29 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	17 Aug 2009	British	68 years	England
Michael Rayner	Director	1 Dec 2011	British	68 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan William Mccarthy-wyper	Director	15 Sept 2010	31 Aug 2012	British	60 years
Anthony Peter Hutchinson	Director	1 Oct 2003	27 Jan 2006	British	78 years
Anthony William Merricks	Director	1 Oct 1997	14 Jan 2002	British	85 years
Bnoms Limited	Corporate Secretary	1 Jan 2013	8 Sept 2015	United Kingdom	-
Brian Richards	Director	1 Oct 1997	30 Apr 2002	British	72 years
Colin Murphy	Director	1 Dec 2007	17 Aug 2009	British	64 years
David Munro Ross	Director	10 Jul 1992	1 Oct 1997	British	76 years
David Rae Moffett	Director	1 Oct 1997	1 Oct 2003	British	79 years
Gregory William Mutch	Secretary	10 Jul 1992	1 Oct 1997	British	-
Iain Kenneth Morgan	Director	27 Jan 2006	1 Dec 2007	British	68 years
Jane Teresa Hudson	Secretary	1 Oct 2003	1 Jan 2013	British	-
John Keith Hampson	Director	17 Aug 2009	20 Apr 2010	British	64 years
Mark William Bullock	Director	3 Sept 2012	10 Feb 2021	British	63 years
Martin Christopher White	Director	5 Jul 2010	18 Feb 2011	British	71 years
Matthew Richard Steele	Director	10 Feb 2021	31 Mar 2024	British	48 years
Michael Kane Dallas	Secretary	17 Sept 2015	30 Nov 2018	-	-
Neil Jonathan Andrew	Director	1 Oct 2003	17 Aug 2009	British	67 years
Nigel Denis Claxton	Director	7 May 2013	16 Dec 2022	British	67 years
Peter John Dennis	Director	1 Nov 2002	1 Oct 2003	British	73 years
Peter Stuart Anderson	Director	17 Aug 2009	3 Sept 2012	British	60 years
Peter William Maddocks	Director	1 Oct 1997	31 Jan 1999	British	72 years
Philip Hugh Morris	Secretary	1 Oct 1997	1 May 1998	British	-
Philip Michael Wright	Secretary	1 May 1998	1 Sept 2003	British	-
Richard Hawthorn Adams	Director	17 Aug 2009	7 Jan 2011	British	70 years
Robert Ian Maclean	Director	1 Dec 2007	17 Jun 2011	British	67 years
Robert Lundy	Director	10 Jul 1992	1 Oct 1997	British	85 years
Simon Longley	Director	1 Nov 2002	27 Jun 2003	British	60 years
Timothy Paul Gorman	Director	5 Jul 2010	7 May 2013	British	73 years
Timothy Paul Gorman	Director	5 Jul 2010	7 May 2013	British	73 years