Officers & Directors

4 Active 20 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bnoms LimitedCorporate Secretary1 Oct 2015United Kingdom--
David Andrew BruceDirector23 Mar 2017British55 yearsEngland
Graham Ronald HillDirector23 Mar 2017British64 yearsEngland
Philip Ivo CarréDirector23 Mar 2017British69 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew RussellDirector24 Aug 200730 Apr 2013British61 years
Beverley Edward John DewDirector18 Oct 20135 Dec 2014British55 years
Colin James McardleDirector13 Jun 201429 Jun 2015British56 years
Company Directors LimitedCorporate Nominee Director24 Aug 200724 Aug 2007United Kingdom-
David John DonaldsonDirector18 Aug 201115 Aug 2014British74 years
David Samuel KennedyDirector24 Mar 201631 Jan 2017British68 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 CutlerDirector21 Jul 201411 Nov 2014British58 years
Neil Andrew Denis LaughtonDirector24 Aug 200718 Aug 2011British63 years
Nigel Leslie PrueDirector30 Apr 201218 Oct 2013British58 years
Nigel Leslie PrueSecretary30 Apr 20121 May 2013--
Paul David EnglandDirector5 Dec 201431 Oct 2016British56 years
Paul Francis GandyDirector29 Jun 201524 Mar 2016British66 years
Paul LelliottDirector24 Aug 200731 Dec 2012British63 years
Paul LelliottSecretary24 Aug 200718 Aug 2011British-
Philip AdeySecretary18 Aug 201130 Apr 2012British-
Philip Jeremy AdeyDirector30 Mar 201130 Apr 2012British62 years
Temple Secretaries LimitedCorporate Nominee Secretary24 Aug 200724 Aug 2007--