Officers & Directors

9 Active 37 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
Gavin Russell	Director	28 Jun 2019	British	45 years	United Kingdom
Mark Richard Arrandale	Director	28 Jul 2017	British	44 years	England
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Nigel Craig Roberts	Director	14 Jun 2017	British	61 years	England
Stephen John Tarr	Director	14 Jun 2017	British	67 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Albert Barbour Ree	Director	1 Nov 2005	14 May 2009	British	68 years
Albert Barbour Ree	Director	6 Nov 2009	9 Jun 2014	British	68 years
Andrew Edward Rose	Director	17 May 1993	12 Jan 1995	British	75 years
Andrew Edward Rose	Director	1 Dec 1998	7 May 2002	British	75 years
Beverley Edward John Dew	Director	28 Oct 2013	5 Dec 2014	British	55 years
Christopher Hartley Whitehead	Director	30 Mar 2009	28 Jan 2013	British	67 years
David John Donaldson	Director	1 Nov 2005	15 Aug 2014	British	74 years
Dean John Banks	Director	14 Jun 2017	10 Feb 2021	British	55 years
Graham Stuart Angell	Secretary	17 May 1993	1 Jan 1995	British	-
Gregory William Mutch	Secretary	2 Oct 2013	30 Sept 2015	-	-
Harry Worthington Townley	Director	1 Nov 2005	3 Feb 2009	British	78 years
James Joseph Duffy	Director	14 Jun 2017	17 Mar 2021	British	60 years
Jane Elizabeth Whitfield	Director	1 Nov 2005	22 Dec 2010	British	71 years
John Anthony Meade Walsh	Director	1 Nov 2005	28 Oct 2013	British	62 years
John Anthony Meade Walsh	Director	20 Feb 2017	28 Jul 2017	British	62 years
John Anthony Meade Walsh	Secretary	1 Nov 2005	2 Oct 2013	British	-
John Richard Gilmore	Director	1 Dec 1993	31 Jan 1996	British	77 years
John Stewart Barron	Director	7 May 2002	1 Nov 2005	British	69 years
Jonathan Henry Adams	Director	1 Nov 2005	30 Jun 2016	British	62 years
Kevin Patrick Donegan	Director	1 Nov 2005	30 Apr 2013	British	67 years
Lindsay Mcgibbon	Director	8 Aug 2022	22 Nov 2024	British	59 years
Mark Farrah	Director	20 Feb 2017	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	21 Jul 2014	11 Nov 2014	British	58 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Michael John Colin Milton	Secretary	21 Mar 1997	18 Aug 1997	British	-
Michael William Welton	Director	17 May 1993	12 Jan 1995	British	80 years
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Paul Edward Cochiese Ferguson	Secretary	1 Jan 1995	21 Mar 1997	British	-
Philip Hugh Morris	Secretary	18 Aug 1997	1 Nov 2005	British	-
Robert Geoffrey Mellor	Director	14 May 2009	31 Dec 2012	British	70 years
Roger Mark Frost	Director	1 Jan 2010	31 Mar 2016	British	65 years
Roy Stillwell	Director	12 Jan 1995	31 May 2001	British	84 years
Simon Charles Kirkpatrick	Director	14 Jun 2017	14 Jun 2019	British	48 years
Stuart Edward Curl	Director	26 Aug 2015	31 May 2016	British	65 years
Swift Incorporations Limited	Corporate Nominee Secretary	17 May 1993	17 May 1993	United Kingdom	-
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
William Paul Matthews	Director	12 Jan 1995	7 Apr 1998	British	76 years