Officers & Directors

5 Active 53 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 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	20 Oct 2022	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Stuart Brennan Dyball	Director	2 Jul 1999	30 Sept 2006	British	58 years
Andrew Crawford	Director	16 Sept 2002	22 Mar 2011	British	67 years
Andrew James Mcnaughton	Director	18 Mar 2008	31 Mar 2009	British	63 years
Anthony Albert Stock	Director	1 Jun 1997	7 Feb 2008	British	83 years
Beverley Edward John Dew	Director	27 Mar 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 Graham Haworth	Director	1 Mar 1999	30 Sept 2008	British	72 years
Clive Graham Thomas	Director	1 Jul 2001	13 Jun 2008	British	73 years
Darren Thomas Wootton	Director	1 Mar 2004	31 Aug 2011	British	59 years
David Albert Hiscock	Director	9 May 1992	26 Jun 1998	British	89 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David Peter Swan	Director	1 Oct 1995	8 Feb 2002	British	78 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Emma Campbell	Secretary	15 Oct 2010	1 Nov 2012	-	-
Francis Declan Finbar Tempany Mccormack	Secretary	18 Mar 2008	31 Mar 2009	British	-
Gregory William Mutch	Secretary	1 Nov 2012	30 Sept 2015	-	-
Guy Pitt Hardacre	Director	15 Apr 1996	20 Apr 1998	British	69 years
Guy Pitt Hardacre	Director	23 Sept 1998	17 Dec 2010	British	69 years
Hector Macaulay	Director	11 Apr 2011	8 May 2014	British	63 years
Henry Lawrence Flint	Director	17 Sept 2008	31 Mar 2009	British	66 years
Henry Lawrence Flint	Secretary	5 Oct 2001	18 Mar 2008	British	-
Henry Lawrence Flint	Secretary	17 Sept 2008	31 Mar 2009	British	-
Howard Gordon Reeves	Director	9 May 1992	11 Feb 1998	British	77 years
James Joseph Duffy	Director	8 Jun 2016	17 Mar 2021	British	60 years
John Francis Molloy	Director	9 May 1992	24 Nov 1993	Irish	75 years
John Keaveney	Director	30 Jan 2015	30 Jun 2017	Irish	54 years
Jonathan Edward Kirkland	Director	1 Sept 2002	19 Oct 2006	British	60 years
Jonathan Frederick Lavis	Director	15 Apr 1996	28 Jul 1999	British	72 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Kenneth Macintosh	Secretary	9 May 1992	5 Oct 2001	British	-
Kenneth William Barker	Director	9 May 1992	20 Jul 1998	British	79 years
Kenneth William Barker	Director	23 Sept 1998	22 Jan 2002	British	79 years
Mark Lloyd Cutler	Director	22 Jul 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	31 Mar 2009	16 Nov 2012	British	65 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Martin Beverley Bodenham Hirst	Director	9 May 1992	31 May 2003	British	77 years
Michael John Peasland	Director	18 Mar 2008	31 Mar 2009	British	74 years
Murray John Easton	Director	9 Jan 2012	22 Jul 2014	British	71 years
Neil Graham Beresford	Director	1 Sept 2002	29 Sept 2008	British	68 years
Paul Francis Mcmaster	Director	1 Sept 2002	23 Feb 2004	British	69 years
Paul Stephen Strachan	Director	7 Feb 2008	30 May 2008	British	62 years
Paul Vivian Malins	Director	15 Jul 2002	29 Sept 2008	British	72 years
Peter Brennan Dyball	Director	9 May 1992	24 Nov 1993	British	87 years
Peter Evans	Director	24 Nov 1993	8 Apr 1994	British	78 years
Peter John Warren Cross	Director	24 Nov 1993	31 May 2003	British	80 years
Philip Hugh Morris	Secretary	31 Mar 2009	15 Oct 2010	British	-
Richard Lee Fielding	Director	26 Feb 2007	29 Sept 2008	British	57 years
Roger Casimir Bradley O Kane	Director	11 May 1998	28 Dec 1998	British	71 years
Stephen John Parrett	Director	27 Jul 1998	6 Feb 2009	British	72 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Stuart Mansley	Director	20 Dec 2010	21 Apr 2011	British	64 years
William Andrew Mcadam	Director	1 Oct 2006	29 Sept 2008	British	59 years