Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Angus Michael Barry	Director	1 Jan 2022	British	53 years	England
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	24 Aug 2022	British	55 years	England
Michael Kane Dallas	Director	24 Aug 2022	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Richard Bailey	Director	22 Mar 2011	British	57 years	United Kingdom
Stephen John Helliwell	Director	5 Mar 2019	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander James Doull	Director	1 Jan 2006	30 Apr 2023	British	73 years
Anthony William Merricks	Director	20 Apr 1992	14 Jan 2002	British	85 years
Beverley Edward John Dew	Director	6 Jun 2014	5 Dec 2014	British	55 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Craig Mcgowan	Director	1 Jan 2022	24 Oct 2023	British	46 years
David Andrew Bruce	Director	1 Jun 2016	5 Mar 2019	British	55 years
David Rae Moffett	Director	20 Apr 1992	31 Dec 2005	British	79 years
Dean John Banks	Director	8 Jun 2015	5 Mar 2019	British	55 years
Douglas Gordon Mackenzie	Director	20 Apr 1992	18 May 1993	British	90 years
Emma Campbell	Secretary	14 Oct 2010	1 Nov 2012	-	-
Graham Alfred Brown	Director	20 Apr 1992	31 Jul 1992	British	81 years
Gregory William Mutch	Secretary	1 Nov 2012	30 Sept 2015	-	-
Hector Macaulay	Director	16 Nov 2012	8 May 2014	British	63 years
Joseph Neil Leah	Director	20 Apr 1992	23 Jan 1995	British	84 years
Keith John Barrow	Director	1 Nov 2002	1 May 2010	British	65 years
Malcolm Osullivan	Director	5 Mar 2019	31 May 2019	British	53 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	22 Mar 2011	16 Nov 2012	British	65 years
Mark William Bullock	Director	24 Aug 2022	31 Dec 2023	British	63 years
Michael John Colin Milton	Secretary	21 Mar 1997	18 Aug 1997	British	-
Paul Edward Cochiese Ferguson	Secretary	1 Jan 1995	21 Mar 1997	British	-
Paul Richard Brown	Director	22 Mar 2011	21 Jun 2013	British	52 years
Peter John Dennis	Director	20 Apr 1992	22 Mar 2011	British	73 years
Peter John Steckelmacher	Director	20 Apr 1992	1 Apr 1998	British	78 years
Peter John Steckelmacher	Secretary	20 Apr 1992	1 Jan 1995	British	-
Philip Hugh Morris	Secretary	18 Aug 1997	1 May 1998	British	-
Philip Hugh Morris	Secretary	22 Sept 2003	14 Oct 2010	British	-
Philip Michael Wright	Director	5 Mar 2019	31 Mar 2022	British	68 years
Philip Michael Wright	Secretary	1 May 1998	22 Sept 2003	British	-
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years