Officers & Directors

6 Active 38 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew Stuart Pedley	Director	15 Sept 2025	British	55 years	England
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 years	England
James Edward Richard Arkwright	Director	15 Sept 2025	British	53 years	England
Michael Kane Dallas	Director	8 Jan 2024	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andreas Joachim Fegbeutel	Director	12 Oct 2012	21 May 2013	British	53 years
Andreas Joachim Fegbeutel	Director	21 May 2013	7 Nov 2013	British	53 years
Andrew Stuart Cunningham Church	Secretary	25 Apr 1994	21 Feb 2002	British	-
Barry Peter Perrin	Director	9 Jan 2008	4 Oct 2010	British	63 years
Beverley Edward John Dew	Director	7 Nov 2013	5 Dec 2014	British	55 years
Birse Group Services Limited	Corporate Secretary	21 Feb 2002	4 Jan 2005	United Kingdom	-
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Daniel James Greenspan	Director	4 Oct 2010	26 Oct 2012	British	51 years
Daniel James Greenspan	Secretary	30 Mar 2012	12 Oct 2012	British	-
David George Goose	Director	18 Oct 1991	23 Jul 1999	British	79 years
David John Donaldson	Director	21 May 2013	15 Aug 2014	British	74 years
David John Swales	Secretary	18 Oct 1991	25 Apr 1994	British	-
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Gregory William Mutch	Secretary	12 Oct 2012	30 Sept 2015	British	-
Heather Ann Craven	Director	21 Feb 2002	1 Jul 2002	British	65 years
Jim Ian Lomas Farley	Director	15 Apr 2002	31 Jan 2003	British	73 years
Julian David Mclaren	Director	15 Apr 2002	22 Aug 2003	British	63 years
Kevin Terence Tims	Director	22 Jul 2005	31 Jul 2006	British	62 years
Mark Farrah	Director	26 Feb 2013	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Martin Budden	Director	13 Apr 1995	1 Jul 2002	British	69 years
Martin John Peat	Director	15 Apr 2002	12 Sept 2005	British	78 years
Michael Alan Griffin	Director	20 Apr 1995	28 Apr 1995	British	73 years
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Paul Lindsey Mitchell	Director	15 Apr 2002	23 Jul 2005	English	73 years
Peter Andrew Commins	Director	1 Mar 2008	31 Dec 2015	British	69 years
Peter Gareth Watson	Director	23 Jul 1999	21 Feb 2002	British	76 years
Peter Malcolm Birse	Director	18 Oct 1991	23 Jul 1999	British	84 years
Peter Walthall	Director	25 Aug 2005	28 May 2008	British	71 years
Robert Arthur Heath	Director	22 Jul 2005	30 Apr 2006	British	69 years
Robert Vincent Walker	Director	9 Jan 2008	24 May 2013	British	68 years
Stephen Hughes	Secretary	4 Jan 2005	30 Mar 2012	British	-
Stephen John Waite	Director	9 Jan 2008	1 Jul 2013	British	74 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
Victoria Mackenzie Skene	Director	1 Jan 2004	23 Jul 2005	British	59 years
William Owen Aitchison	Director	12 Oct 2012	30 May 2014	British	72 years