Officers & Directors

3 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bnoms LimitedCorporate Secretary17 Dec 2018United Kingdom--
Iain Kenneth MorganDirector17 Aug 2009British68 yearsEngland
Michael RaynerDirector17 Sept 2024British68 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan William Mccarthy-wyperDirector15 Sept 201017 Jun 2011British60 years
Anthony Peter HutchinsonDirector1 Feb 200027 Jan 2006British78 years
Beverley WaterhouseDirectorN/A31 Oct 1991British90 years
Bnoms LimitedCorporate Secretary1 Jan 20138 Sept 2015United Kingdom-
Colin MurphyDirector1 Dec 200717 Aug 2009British64 years
David Gareth FisonDirector15 Feb 19967 Aug 1998British74 years
David Michael InghamDirectorN/A23 Apr 1998British83 years
Francis Declan Finbar Tempany MccormackDirector23 Apr 19981 Feb 2000Irish71 years
Iain Kenneth MorganDirector27 Jan 20061 Dec 2007British68 years
James Lionel CohenDirector4 Jan 199920 May 2002British84 years
Jane Teresa HudsonDirector17 Jun 20111 Jan 2013British61 years
Jane Teresa HudsonSecretary16 May 20051 Jan 2013British-
John Barry BriddonSecretaryN/A16 May 2005British-
John Keith HampsonDirector17 Aug 200920 Apr 2010British64 years
Keith Harold ChurmDirector23 Apr 199817 Aug 2009British69 years
Keith RavenscroftDirector23 Apr 19981 Dec 2007British79 years
Mark Richard JohnsonDirector3 Sept 199122 Nov 1994British65 years
Mark William BullockDirector3 Sept 201210 Feb 2021British63 years
Martin Christopher WhiteDirector5 Jul 201018 Feb 2011British71 years
Matthew Richard SteeleDirector10 Feb 202131 Mar 2024British48 years
Michael Kane DallasSecretary17 Sept 201530 Nov 2018--
Michael William WeltonDirector10 May 19931 Feb 1996British80 years
Neil Sydney PottsDirector25 Nov 199430 Sept 1997British77 years
Nicholas Woodliffe BrowneDirectorN/A31 Mar 1993British85 years
Noel Joseph DuffyDirectorN/A23 Apr 1998British79 years
Peter Mark RobinsonDirector15 Feb 199623 Apr 1998British79 years
Peter Stuart AndersonDirector17 Aug 20093 Sept 2012British60 years
Richard Hawthorn AdamsDirector17 Aug 20097 Jan 2011British70 years
Robert Andrew GrayDirectorN/A23 Jul 1991British81 years
Robert BoulgerDirector15 Feb 199623 Apr 1998British78 years
Robert Ian MacleanDirector1 Dec 200717 Jun 2011British67 years
Robert Ivan SomervilleDirector23 Apr 199830 Jun 1999British84 years
Timothy Paul GormanDirector5 Jul 201017 Jun 2011British73 years