Officers & Directors

8 Active 19 Resigned

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	18 Dec 2024	British	55 years	England
James Edward Richard Arkwright	Director	15 Sept 2025	British	53 years	England
Mark Richard Arrandale	Director	28 Jul 2017	British	44 years	England
Matthew Andrew Ashwell	Director	25 Nov 2022	British	46 years	England
Michael Kane Dallas	Director	18 Dec 2024	New Zealander	45 years	England
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Beverley Edward John Dew	Director	14 Nov 2013	5 Dec 2014	British	55 years
Brian John Payne	Director	12 Jun 2009	11 Feb 2010	British	82 years
Gerard Michael Nolan	Director	1 Mar 2011	7 Aug 2012	British	58 years
Gregory William Mutch	Secretary	1 May 2013	30 Sept 2015	-	-
Jason Mark Taylor	Director	21 Apr 2010	26 Oct 2012	British	56 years
John Anthony Meade Walsh	Director	11 Feb 2010	14 Nov 2013	British	62 years
John Anthony Meade Walsh	Director	3 Apr 2017	28 Jul 2017	British	62 years
Mark Farrah	Director	14 Nov 2013	13 Aug 2017	British	62 years
Mark Lloyd Cutler	Director	21 Jul 2014	11 Nov 2014	British	58 years
Maureen Anne Childs	Director	12 Jun 2009	11 Feb 2010	British	90 years
Maureen Anne Childs	Secretary	12 Jun 2009	11 Feb 2010	British	-
Michael Peden	Director	11 Feb 2010	4 Feb 2011	British	69 years
Neil Dixon	Director	1 Jan 2018	15 Jul 2022	British	54 years
Nigel Leslie Prue	Director	11 Feb 2010	14 Nov 2013	British	58 years
Nigel Leslie Prue	Secretary	11 Feb 2010	1 May 2013	British	-
Paul David England	Director	5 Dec 2014	31 Oct 2016	British	56 years
Richard Alan Cassells-smith	Director	3 Apr 2017	31 Dec 2017	British	66 years
Stevan Sutton	Director	1 Mar 2011	25 Jan 2013	British	65 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years