Officers & Directors

3 Active 21 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Jan 2000	United Kingdom	-	-
Kate Lorraine Randall	Director	21 Mar 2025	British	44 years	England
Paul David England	Director	18 Sept 2019	British	56 years	England

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 Rait O'neill Pearson	Director	1 Jan 2000	1 Dec 2008	British	79 years
Christopher William Healy	Director	27 Apr 2015	3 Aug 2015	British	66 years
Colin Michael Pryce	Director	1 Jan 2000	25 Oct 2018	British,jamaican	63 years
David Ross Mercer	Director	28 Mar 2017	4 Feb 2019	British	68 years
Douglas Watt Kilpatrick	Director	25 Apr 1992	30 Sept 1997	British	90 years
Douglas Watt Kilpatrick	Secretary	25 Apr 1992	30 Sept 1997	British	-
Francis Declan Finbar Tempany Mccormack	Director	1 Aug 1992	31 May 2009	British	71 years
Gavin Russell	Director	1 Jun 2014	18 Sept 2019	British	45 years
James Lionel Cohen	Director	6 Apr 1998	31 Dec 1999	British	84 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
Michael John Colin Milton	Director	1 Oct 1997	31 Dec 1999	British	87 years
Michael John Colin Milton	Secretary	19 May 1994	31 Dec 1999	British	-
Normal Alexander Lees	Director	25 Apr 1992	31 Jul 1992	British	-
Paul William Goldsmith	Director	1 Jan 2000	31 Aug 2013	British	70 years
Stuart Fraser Murray	Director	1 Jan 2000	30 Sept 2000	British	78 years
Stuart James Siddall	Director	25 Apr 1992	30 Apr 1995	British	73 years
Stuart Kenneth Leadill	Director	1 Sept 2013	31 May 2014	British	73 years