Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bnoms LimitedCorporate Secretary1 Oct 2015United Kingdom--
David Andrew BruceDirector1 Jun 2016British55 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew RussellDirector16 Jun 200630 Apr 2013British61 years
At Directors LimitedCorporate Nominee Director16 Jun 200616 Jun 2006United Kingdom-
At Secretaries LimitedCorporate Nominee Secretary16 Jun 200616 Jun 2006United Kingdom-
Beverley Edward John DewDirector18 Oct 20135 Dec 2014British55 years
Charles Nicholas PollardDirector22 Oct 20141 Jul 2015British68 years
Colin James McardleDirector13 Jun 201429 Jun 2015British56 years
David John DonaldsonDirector18 Aug 201115 Aug 2014British74 years
David MoynaSecretary16 Jun 200624 Oct 2006Irish-
David Samuel KennedyDirector24 Mar 201631 Jan 2017British68 years
Dean John BanksDirector8 Jun 201531 Aug 2018British55 years
Gregory William MutchSecretary1 May 201330 Sept 2015--
John Anthony Meade WalshDirector18 Aug 201118 Oct 2013British62 years
Liam Christopher Jude DuffyDirector18 Oct 201313 Jun 2014British67 years
Mark Lloyd CutlerDirector11 Mar 201411 Nov 2014British58 years
Neil Andrew Denis LaughtonDirector16 Jun 200618 Aug 2011British63 years
Nigel Leslie PrueDirector30 Apr 201218 Oct 2013British58 years
Nigel Leslie PrueSecretary30 Apr 20121 May 2013--
Paul Francis GandyDirector5 Nov 201424 Mar 2016British66 years
Paul LelliottDirector1 Nov 200631 Dec 2012British63 years
Paul LelliottSecretary1 Nov 200618 Aug 2011British-
Philip AdeySecretary18 Aug 201130 Apr 2012British-
Philip Jeremy AdeyDirector30 Mar 201130 Apr 2012British62 years
Stuart Edward CurlDirector5 Dec 201431 May 2016British65 years
Wayne ScholfieldDirector16 Jun 200617 Apr 2015British66 years