Officers & Directors

3 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	1 Oct 2015	United Kingdom	-	-
David Andrew Bruce	Director	1 Jun 2016	British	55 years	England
Michael Kane Dallas	Director	8 Jan 2024	New Zealander	45 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	1 May 2013	30 Aug 2013	British	60 years
Andrew Russell	Director	22 Aug 2011	30 Apr 2013	British	61 years
Beverley Edward John Dew	Director	30 Aug 2013	5 Dec 2014	British	55 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Colin James Mcardle	Director	13 Jun 2014	29 Jun 2015	British	56 years
David John Donaldson	Director	22 Aug 2011	15 Aug 2014	British	74 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
Gregory William Mutch	Secretary	1 May 2013	30 Sept 2015	-	-
John Anthony Meade Walsh	Director	22 Aug 2011	21 May 2013	British	62 years
Liam Christopher Jude Duffy	Director	1 May 2013	13 Jun 2014	British	67 years
Mark Lloyd Cutler	Director	11 Mar 2014	11 Nov 2014	British	58 years
Mark William Bullock	Director	10 Feb 2021	31 Dec 2023	British	63 years
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Neil Patterson	Director	1 May 2013	30 Jan 2015	British	68 years
Nigel Leslie Prue	Director	30 Apr 2012	18 Oct 2013	British	58 years
Nigel Leslie Prue	Secretary	30 Apr 2012	1 May 2013	-	-
Paul Francis Gandy	Director	26 Aug 2014	24 Mar 2016	British	66 years
Paul Lelliott	Director	22 Aug 2011	31 Dec 2012	British	63 years
Philip Jeremy Adey	Director	22 Aug 2011	30 Apr 2012	British	62 years
Philip Jeremy Adey	Secretary	22 Aug 2011	30 Apr 2012	-	-
Robert Vincent Walker	Director	1 May 2013	24 May 2013	British	68 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
William Owen Aitchison	Director	1 May 2013	30 May 2014	British	72 years