Officers & Directors

2 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Jan 2000	United Kingdom	-	-
Gavin Russell	Director	1 Jun 2014	British	44 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	69 years
Christopher Rait O'neill Pearson	Director	1 Jan 2000	1 Dec 2008	British	78 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	65 years
Colin Michael Pryce	Director	1 Jan 2000	25 Oct 2018	British,jamaican	62 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	67 years
Derek Anthony Field	Director	1 Jul 1992	25 Jan 1996	British	80 years
Derek Maughan	Director	13 Aug 1991	29 May 1992	British	78 years
Douglas Watt Kilpatrick	Director	25 Jan 1996	30 Sept 1997	British	89 years
Francis Declan Finbar Tempany Mccormack	Director	23 Nov 1995	31 May 2009	British	70 years
Jan Vincent O'connor	Director	25 Jan 1993	31 Oct 1996	Irish	70 years
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	50 years
Mark David Peters	Director	1 Jun 2009	14 Sept 2014	British	66 years
Martin Terence Alan Purvis	Director	14 Sept 2014	27 Apr 2015	British	73 years
Michael John Colin Milton	Director	25 Jan 1996	31 Dec 1999	British	86 years
Michael John Colin Milton	Secretary	13 Aug 1991	31 Dec 1999	British	-
Paul William Goldsmith	Director	23 Nov 1995	31 Aug 2013	British	69 years
Peter Kemp	Director	13 Aug 1991	7 Apr 1992	British	76 years
Raymond Hill	Director	13 Aug 1991	25 Jan 1996	British	76 years
Ronald Charles Cox	Director	13 Aug 1991	25 Jan 1996	British	84 years
Stuart Fraser Murray	Director	1 Jan 2000	30 Sept 2000	British	77 years
Stuart Kenneth Leadill	Director	1 Sept 2013	31 May 2014	British	72 years