Officers & Directors

7 Active 44 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Angus Michael BarryDirector1 Jan 2022British53 yearsEngland
Bnoms LimitedCorporate Secretary21 Apr 2016United Kingdom--
David Andrew BruceDirector13 Jun 2017British55 yearsEngland
Kathryn Jane HickmanDirector23 Jun 2025British54 yearsEngland
Michael Kane DallasDirector17 Mar 2021New Zealander45 yearsEngland
Nicholas Paul CrossfieldDirector15 Sept 2025British61 yearsEngland
Stephen John HelliwellDirector16 Jun 2017British61 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Amanda Lucia FisherDirector27 Nov 201214 Jun 2017British63 years
Anthony Allan ScottDirector1 May 200011 Apr 2016British65 years
Craig McgowanDirector1 Jan 202224 Oct 2023British46 years
David John WilsonDirector27 Nov 201227 Nov 2012British54 years
David Robert OsbornDirector24 Apr 200921 Aug 2009British65 years
David Robert OsbornSecretary30 Apr 200821 Aug 2009British-
David WhatmoughDirector1 Jun 200311 Oct 2007British59 years
Dean John BanksDirector13 Jun 201710 Feb 2021British55 years
Declan John TierneySecretary21 Aug 20091 May 2011British-
Dennis Rodney WheatlandDirector21 Sept 199225 Sept 1992British94 years
Derek John HustlerDirector1 May 20005 Jan 2001British71 years
Derek Sydney GillinghamDirector21 Sept 19921 Dec 1992British96 years
Douglas Watt KilpatrickSecretary31 Mar 199330 Sept 1997British-
Francis Declan Finbar Tempany MccormackDirector30 Nov 19941 May 2000Irish71 years
Francis Declan Finbar Tempany MccormackSecretary21 Sept 19921 May 2000Irish-
Frederick RodgersDirector21 Sept 19921 Dec 1992British103 years
Geoffrey Victor LloydDirector21 Sept 199231 Oct 1999British87 years
Heather DervinSecretary1 May 20003 Nov 2003British-
Ian CarrollDirector21 Sept 199230 Nov 1994British93 years
James Joseph DuffyDirector13 Jun 201717 Mar 2021British60 years
John Charles JacksonDirector29 Feb 200824 Apr 2009British73 years
Kathryn Anne BusmanDirector3 Nov 20031 May 2009British76 years
Kevin David CravenDirector21 Aug 200931 Aug 2014British65 years
Maria Seaton-frySecretary28 Apr 201125 Sept 2012--
Mark Richard JohnsonDirector1 May 20003 Nov 2003British65 years
Mark William BullockDirector10 Feb 202131 Dec 2023British63 years
Mathew Robert DuncanDirector10 Sept 201431 Jul 2015Australian64 years
Michael William RowanDirector1 May 20008 Sept 2000British78 years
Nicholas James WargentSecretary20 Sept 201224 Apr 2015--
Nicholas Woodliffe BrowneDirector21 Sept 199231 Mar 1993British85 years
Paul Andrew HawtinDirector28 Apr 201116 Oct 2012Uk50 years
Paul John LesterDirector1 May 200028 Jun 2002British77 years
Philip Michael WrightDirector1 May 201131 Mar 2022British68 years
Reshma ChawdaSecretary4 Oct 201029 Oct 2015British-
Richard John BlumbergerDirector21 Aug 20091 May 2011British51 years
Robert Ian MacleanDirector1 May 200011 Oct 2007British67 years
Rodney Derek FilshieDirector28 Sept 201231 Dec 2017British67 years
Simon John PankhurstDirector1 May 20001 May 2009Uk67 years
Stephen Peter GibbsDirector28 May 20098 Feb 2011British61 years
Stewart Raymond NewellDirector29 Feb 200831 Dec 2008British78 years
Terry Colin WoodhouseDirector28 Apr 201127 Nov 2012British62 years
Thomas John JamesSecretary3 Nov 200330 Apr 2008British-
Tyrone Stanley FletcherDirector6 Jan 20254 Sept 2025British57 years
William John MuirheadDirector21 Sept 19921 May 2000British79 years