Officers & Directors

11 Active 45 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
Hector Macaulay	Director	9 Nov 2015	British	63 years	United Kingdom
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Michael Rowan	Director	15 Sept 2025	British	52 years	Scotland
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Nigel Craig Roberts	Director	27 Feb 2017	British	61 years	England
Peter Leslie Mumford	Director	20 Oct 2022	British	46 years	England
Stephen John Tarr	Director	1 Jan 2003	British	67 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	26 Feb 2013	30 Aug 2013	British	60 years
Andrew James Mcnaughton	Director	16 Feb 2004	3 Sept 2007	British	63 years
Beverley Edward John Dew	Director	30 Aug 2013	5 Dec 2014	British	55 years
Bill Kingwill	Director	26 Feb 2013	14 Oct 2014	British	65 years
Brian John Payne	Director	10 Jul 2002	30 Jul 2002	British	82 years
Brian Osborne	Director	30 Jul 2002	22 Mar 2006	British	74 years
Brian Roland Walker	Director	1 Jan 2003	3 Sept 2007	British	71 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Christopher Charles Millard	Director	6 Mar 2015	31 Dec 2015	British	65 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David John Donaldson	Director	21 May 2013	15 Aug 2014	British	74 years
David Rae Moffett	Director	22 Jan 2007	6 Apr 2009	British	79 years
David Ronald Suff	Director	1 Jan 2003	3 Sept 2007	British	78 years
David Samuel Kennedy	Director	24 Mar 2016	31 Jan 2017	British	68 years
Dean John Banks	Director	8 Jun 2015	10 Feb 2021	British	55 years
Ewan Thomas Anderson	Director	30 May 2014	14 Apr 2015	British	60 years
Gregory William Mutch	Secretary	1 Feb 2013	30 Sept 2015	-	-
Ian Malcolm Barr	Director	1 Jan 2006	23 Dec 2011	British	77 years
James Joseph Duffy	Director	14 Jun 2017	17 Mar 2021	British	60 years
John Keaveney	Director	30 Jan 2015	30 Jun 2017	Irish	54 years
John Stewart Barron	Director	30 Jul 2002	30 Jun 2014	British	69 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Mark Farrah	Director	26 Feb 2013	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark Richard Johnson	Director	3 Mar 2008	7 Dec 2012	British	65 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Marshall Duncan Scott	Director	1 Jan 2003	12 Mar 2012	British	80 years
Maureen Anne Childs	Director	10 Jul 2002	30 Jul 2002	British	90 years
Maureen Anne Childs	Secretary	10 Jul 2002	30 Jul 2002	British	-
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Murray John Easton	Director	1 Jan 2006	16 Oct 2015	British	71 years
Neil Patterson	Director	26 Feb 2013	30 Jan 2015	British	68 years
Nigel Craig Roberts	Director	27 Apr 2007	21 May 2013	British	61 years
Paul Francis Gandy	Director	26 Aug 2014	24 Mar 2016	British	66 years
Peter John Leach	Director	1 Jan 2003	16 Feb 2004	British	78 years
Philip Hugh Morris	Secretary	30 Jul 2002	1 Feb 2013	British	-
Robert Adams	Director	24 Oct 2006	31 Mar 2011	British	73 years
Robert Clark	Director	6 Feb 2013	29 Aug 2014	British	69 years
Robert Dixon	Director	1 Jan 2003	31 Dec 2005	British	79 years
Robert Vincent Walker	Director	26 Feb 2013	24 May 2013	British	68 years
Simon Charles Kirkpatrick	Director	14 Apr 2015	14 Jun 2019	British	48 years
Stephen John Waite	Director	20 Mar 2013	1 Jul 2013	British	74 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
William Owen Aitchison	Director	26 Feb 2013	30 May 2014	British	72 years