Officers & Directors

7 Active 44 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Pedley	Director	15 Sept 2025	British	55 years	England
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	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
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Peter Leslie Mumford	Director	15 Sept 2025	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam John Parker	Director	12 Sept 2008	26 Sept 2014	British	52 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
Christopher Charles Millard	Director	6 Mar 2015	31 Dec 2015	British	65 years
Christopher John Shankland	Director	1 Oct 2012	6 Jun 2014	British	55 years
David Alan Brown	Director	1 Oct 1992	1 Oct 2004	British	80 years
David Brian Stockham	Director	2 Oct 2000	14 Oct 2014	British	61 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David John Harris	Director	1 Apr 2003	20 Aug 2013	British	65 years
David Lionel Rebori	Director	12 Mar 1991	2 Oct 2000	British	80 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Derek Knox	Director	29 Aug 2007	31 May 2016	British	68 years
Desmond John Lucas	Director	12 Mar 1991	21 Apr 1998	British	80 years
Edmund John Courtier Parsons	Director	12 Mar 1991	30 Sept 1992	British	94 years
Geoffrey Leonard Ballard	Director	12 Mar 1991	24 Aug 2007	British	82 years
Geoffrey Leonard Ballard	Secretary	12 Mar 1991	29 Aug 2007	British	-
Graeme Taylor	Director	29 Aug 2007	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	29 Aug 2007	28 Sept 2012	British	-
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Ian Carroll	Director	1 Feb 2008	1 Jul 2011	British	70 years
Ian Robert Natt	Director	1 Oct 1992	1 Oct 2004	British	81 years
James Joseph Duffy	Director	8 Jun 2016	17 Mar 2021	British	60 years
James Player	Director	1 Jan 2004	4 Jun 2013	British	56 years
John Bunker	Director	1 Oct 2005	31 Dec 2014	British	74 years
John Keaveney	Director	6 Mar 2015	30 Jun 2017	Irish	54 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Mark Lloyd Cutler	Director	22 Jul 2014	11 Nov 2014	British	58 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Michael Comley John	Director	12 Mar 1991	1 Oct 1999	British	78 years
Michael Dennis Spiller	Director	1 Oct 1995	28 Jan 2008	British	68 years
Michael John O'neill	Director	1 Oct 2004	29 Apr 2011	British	75 years
Michael Robert Northcott	Director	12 Mar 1991	30 Jun 1996	British	84 years
Neil Anthony Sherreard	Director	1 Oct 1998	1 Jul 2011	British	62 years
Nicholas John Higgs	Director	1 Oct 1992	29 Aug 2007	English	68 years
Paul John Randall	Director	29 Aug 2007	31 Jul 2013	British	65 years
Robert Clark	Director	29 Aug 2007	29 Aug 2014	British	69 years
Roger Glyn Helliwell	Director	12 Mar 1991	1 Oct 1995	British	87 years
Ronald Stokes	Director	1 Oct 1992	12 May 1997	British	78 years
Stephen Dennis Griffiths	Director	1 Oct 2004	4 Apr 2008	British	66 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Terence Paul Crew	Director	1 Oct 1997	24 Oct 2001	British	70 years
Vishal Jadavji Harji	Director	6 Sept 2017	28 Feb 2021	British	51 years
William George Badham	Director	20 Jul 2001	4 Apr 2008	British	73 years
William Martin Painter	Director	12 Mar 1991	1 Oct 1995	British	86 years