Officers & Directors

3 Active 31 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	43 years	England
Paul David England	Director	18 Sept 2019	British	55 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Gordon Morison	Director	27 Sept 1992	31 Oct 1994	British	86 years
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	69 years
Andrew Thomas Beaumont	Director	18 Sept 2019	21 Mar 2025	British	59 years
Bnoms Limited	Corporate Secretary	21 Apr 1995	15 Oct 1999	United Kingdom	-
Christopher David Vaughan	Director	1 Jul 2010	21 Jun 2013	British	61 years
Christopher Rait O'neill Pearson	Director	22 Oct 1999	1 Dec 2008	British	78 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	65 years
Claire Lucie Mary Howard	Director	26 Aug 1997	22 Oct 1999	British	60 years
Colin Michael Pryce	Director	1 Jun 2000	25 Oct 2018	British,jamaican	62 years
David Charles Tibble	Director	7 Sept 1994	31 Oct 1994	British	73 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	67 years
Dawn Elizabeth Knight	Director	14 Jul 1995	20 Aug 1997	British	64 years
Francis Declan Finbar Tempany Mccormack	Director	1 Jun 2000	31 May 2009	British	70 years
Gavin Russell	Director	1 Oct 2016	18 Sept 2019	British	44 years
Haydn Jonathan Mursell	Director	12 Mar 2010	30 Jun 2010	British	54 years
John Patrick Stock	Director	30 Oct 1992	31 Oct 1994	British	81 years
John William Sapwell	Secretary	27 Sept 1992	30 Jun 1994	British	-
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	50 years
Mark David Peters	Director	1 Dec 2008	14 Sept 2014	British	66 years
Martin Terence Alan Purvis	Director	14 Sept 2014	27 Apr 2015	British	73 years
Michael Jonathan O'halloran Wigley	Director	27 Sept 1992	30 Oct 1992	British	77 years
Neil Andrew Mclachlan	Director	1 Sept 1994	31 Oct 1994	British	65 years
Paul Andrew Bancroft	Director	31 Oct 1994	18 Sept 1998	British	66 years
Paul William Goldsmith	Director	1 Jun 2000	31 Aug 2013	British	69 years
Ronald Andrew Henderson	Director	31 Oct 1994	15 Oct 1999	British	79 years
Ross Edward Mcdonald	Director	31 Oct 1994	21 Apr 1995	British	64 years
Ross Edward Mcdonald	Secretary	31 Oct 1994	21 Apr 1995	British	-
Sandip Mahajan	Director	1 Jun 2014	30 Sept 2016	British	51 years
Stephen John Charnock	Secretary	30 Jun 1994	31 Oct 1994	British	-
Stuart Fraser Murray	Director	31 Oct 1994	30 Sept 2000	British	77 years
Stuart Kenneth Leadill	Director	12 Mar 2010	31 May 2014	British	72 years