Officers & Directors

3 Active 19 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	17 Dec 2008	United Kingdom	-	-
Bryan Mark Taylor	Director	1 Aug 2003	British	59 years	United Kingdom
David Ross Mercer	Director	28 Mar 2017	British	68 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adrian Stuart Brennan Dyball	Director	20 Apr 1998	18 Mar 2008	British	58 years
Alexander Clyde Medhurst	Director	1 Oct 2006	28 Apr 2008	British	63 years
Andrew James Mcnaughton	Director	18 Mar 2008	17 Dec 2008	British	63 years
Andrew Robert Astin	Director	4 Aug 2015	28 Mar 2017	British	70 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	66 years
Francis Declan Finbar Tempany Mccormack	Secretary	18 Mar 2008	17 Dec 2008	British	-
Guy Pitt Hardacre	Director	1 Dec 1998	29 Sept 2008	British	69 years
Henry Lawrence Flint	Director	5 Oct 2001	31 Mar 2009	British	66 years
Henry Lawrence Flint	Secretary	5 Oct 2001	18 Mar 2008	British	-
John Francis Molloy	Director	9 May 1992	28 Jul 1999	Irish	75 years
Kenneth Macintosh	Director	9 May 1992	5 Oct 2001	British	81 years
Kenneth Macintosh	Secretary	9 May 1992	5 Oct 2001	British	-
Kenneth William Barker	Director	9 May 1992	10 Jan 2003	British	79 years
Mark David Peters	Director	1 Sept 2013	14 Sept 2014	British	67 years
Martin Beverley Bodenham Hirst	Director	9 May 1992	10 Jan 2003	British	77 years
Martin Terence Alan Purvis	Director	14 Sept 2014	27 Apr 2015	British	74 years
Michael John Peasland	Director	18 Mar 2008	17 Dec 2008	British	74 years
Paul William Goldsmith	Director	30 Sept 2008	31 Aug 2013	British	70 years
Peter Brennan Dyball	Director	9 May 1992	13 May 1999	British	87 years