Officers & Directors

7 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bnoms LimitedCorporate Secretary12 Jun 2015United Kingdom--
David Andrew BruceDirector25 Oct 2022British55 yearsEngland
Michael Kane DallasDirector25 Oct 2022New Zealander45 yearsEngland
Nicholas Paul CrossfieldDirector15 Sept 2025British61 yearsEngland
Philip Andrew OrmerodDirector1 Jan 2013British62 yearsUnited Kingdom
Simon Jonathan AshforthDirector25 Oct 2022British52 yearsEngland
Tracey PriceDirector15 Oct 2015British54 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alison Sandra CowburnDirector3 Jul 20061 Jan 2013British66 years
Andrew Hampden HobartDirector23 Feb 201214 May 2012British64 years
Anthony Peter HutchinsonDirector4 Jan 199927 Jan 2006British78 years
David Gareth FisonDirector24 Feb 19987 Aug 1998British74 years
David John Barningham FowlerDirector6 Dec 199118 Mar 1994British79 years
David John Barningham FowlerDirector30 Apr 199519 Dec 1997British79 years
Dean John BanksDirector9 Dec 201910 Feb 2021British55 years
Douglas Watt KilpatrickDirector18 Mar 199430 Sept 1997British90 years
Douglas Watt KilpatrickSecretary6 Dec 199130 Sept 1997British-
Eleanor Patricia KennySecretary30 Apr 201412 Jun 2015--
Eric Andrew PrescottDirector3 Jun 19989 Nov 2001British69 years
Francis Declan Finbar Tempany MccormackDirector18 Mar 19941 Feb 2000Irish71 years
Francis Declan Finbar Tempany MccormackDirector7 Nov 200120 May 2002Irish71 years
Iain Kenneth MorganDirector27 Jan 20061 Dec 2007British68 years
Ian Kenneth RylattDirector1 Oct 201519 Jun 2019British61 years
James Lionel CohenDirector4 Jan 199913 Nov 2001British84 years
Jane Teresa HudsonDirector20 May 20023 Jul 2006British61 years
Jane Teresa HudsonSecretary1 Jan 200031 Mar 2011British-
John Stanley MarlorDirector1 Feb 20001 Feb 2002British77 years
Keith FidlerDirector3 Jul 200631 Mar 2007British76 years
Kevin David CravenDirector30 Apr 201431 Aug 2014British65 years
Mark William BullockDirector10 Feb 202131 Dec 2023British63 years
Mathew DuncanDirector1 Jan 201331 Jul 2015Australian64 years
Melanie AllanSecretary23 Feb 20121 Jan 2013--
Michael John Colin MiltonSecretary18 Mar 199431 Dec 1999British-
Mike SparrowDirector1 Jan 201331 Dec 2013British65 years
Nicholas James WargentSecretary1 Aug 201123 Feb 2012--
Nick WargentSecretary1 Jan 201330 Apr 2014--
Peter Mark RobinsonDirector6 Dec 199118 Mar 1994British79 years
Raymond Allan BondDirector24 Feb 19984 Jan 1999British63 years
Richard John BlumbergerDirector23 Feb 20121 Jan 2013British51 years
Steven FarmerDirector1 May 200722 Feb 2013British56 years
Stuart James SiddallDirector6 Dec 199130 Apr 1995British73 years