Officers & Directors

3 Active 23 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	21 Apr 1995	United Kingdom	-	-
Kate Lorraine Randall	Director	21 Mar 2025	British	44 years	England
Paul David England	Director	18 Sept 2019	British	56 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	70 years
Andrew Thomas Beaumont	Director	18 Sept 2019	21 Mar 2025	British	60 years
Christopher Justin Besley	Director	31 May 1993	29 Nov 1993	British	74 years
Christopher Rait O'neill Pearson	Director	1 Jun 2000	1 Dec 2008	British	79 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	66 years
Claire Lucie Mary Howard	Director	26 Aug 1997	22 Oct 1999	British	61 years
Colin Michael Pryce	Director	1 Jun 2000	25 Oct 2018	British,jamaican	63 years
David Hugh Goodman	Director	31 May 1992	31 May 1993	British	69 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	68 years
Dawn Elizabeth Knight	Director	14 Jul 1995	20 Aug 1997	British	65 years
Francis Declan Finbar Tempany Mccormack	Director	1 Jun 2000	31 May 2009	British	71 years
Gavin Russell	Director	1 Oct 2016	18 Sept 2019	British	45 years
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	51 years
Mark David Peters	Director	1 Dec 2008	14 Sept 2014	British	67 years
Martin Terence Alan Purvis	Director	14 Sept 2014	27 Apr 2015	British	74 years
Paul Eugene Bartlett	Secretary	31 May 1992	21 Jan 1994	British	-
Paul William Goldsmith	Director	31 May 1992	31 Aug 2013	British	70 years
Ross Edward Mcdonald	Director	31 May 1992	21 Apr 1995	British	65 years
Ross Edward Mcdonald	Secretary	21 Jan 1994	21 Apr 1995	British	-
Sandip Mahajan	Director	1 Jun 2014	30 Sept 2016	British	52 years
Stephen Robert Billingham	Director	29 Nov 1993	10 Mar 2000	British	68 years
Stuart Fraser Murray	Director	31 May 1992	30 Sept 2000	British	78 years
Stuart Kenneth Leadill	Director	1 Sept 2013	31 May 2014	British	73 years