Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	30 Nov 2018	United Kingdom	-	-
Iain Kenneth Morgan	Director	27 Oct 2025	British	68 years	England
Michael Rayner	Director	27 Oct 2025	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Barry George Kennedy	Director	22 Apr 2016	22 Feb 2019	British	56 years
Colin Morris	Director	19 Oct 1991	31 Oct 2002	British	88 years
David Alan Goldsmith	Director	19 Oct 1991	30 Sept 2014	British	73 years
David John Winnall	Director	19 Oct 1991	30 Sept 1993	British	82 years
Ian Robert Jenkins	Director	19 Oct 1991	30 Jun 1994	British	86 years
James Jack Macnaughtan	Director	1 Oct 1993	30 Apr 1998	British	85 years
Jamie Mark Lee	Director	18 Mar 2014	28 Aug 2015	English	63 years
John Chester	Director	13 Oct 2015	23 Jun 2017	British	49 years
John Glover Bochel	Director	12 Oct 1994	9 Sept 1998	British	61 years
Liam Thomas Cave	Director	18 Mar 2014	22 Feb 2019	British	67 years
Mark Andrews	Director	1 Oct 1998	31 Mar 2000	British	67 years
Mark Richard Johnson	Director	1 Oct 1998	13 Jun 2003	British	65 years
Michael Kane Dallas	Secretary	16 Oct 2015	30 Nov 2018	-	-
Nicholas Woodliffe Browne	Director	19 Oct 1991	31 Mar 1993	British	85 years
Paul Matthew Eaton	Director	1 Oct 2014	11 Sept 2019	British	61 years
Peter William Kirk	Director	22 Feb 2019	1 Nov 2019	British	44 years
Philip Brookes	Director	17 Nov 2008	24 Nov 2009	British	67 years
Robert Ian Maclean	Director	1 Apr 2000	15 Jun 2007	British	67 years
Terence Oswald Stinton	Director	19 Oct 1991	31 Mar 2015	British	84 years
Terence Oswald Stinton	Secretary	19 Oct 1991	31 Mar 2015	British	-
William Naismith	Director	22 Feb 2019	27 Oct 2025	British	60 years