Officers & Directors

6 Active 17 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Bnoms Limited	Corporate Secretary	29 Nov 2012	United Kingdom	-	-
David Mark Smith	Director	25 Jul 2016	British	55 years	United Kingdom
Kate Lorraine Randall	Director	21 Mar 2025	British	43 years	England
Paul Anthony Raby	Director	29 Nov 2012	British	62 years	United Kingdom
Paul David England	Director	18 Sept 2019	British	55 years	England
Philip James Harrison	Director	25 Jul 2016	British	64 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Thomas Beaumont	Director	18 Sept 2019	21 Mar 2025	British	59 years
Barry Peter Perrin	Director	29 Nov 2012	29 Jun 2016	British	62 years
Brian John Payne	Director	29 Nov 2012	29 Nov 2012	British	81 years
Charles Nicholas Pollard	Director	11 Sept 2013	30 Jun 2015	British	67 years
Christopher David Vaughan	Director	29 Nov 2012	21 Jun 2013	British	61 years
David Ross Mercer	Director	25 Jul 2016	4 Feb 2019	British	67 years
Dean John Banks	Director	1 Jul 2015	25 Jul 2016	British	54 years
Gavin Russell	Director	1 Oct 2016	18 Sept 2019	British	44 years
John Cooperwhite Moore	Director	29 Nov 2012	25 Jul 2016	British	66 years
Jonathan Lagan	Director	4 Feb 2019	28 Aug 2019	British	50 years
Kevin David Craven	Director	29 Nov 2012	31 Aug 2014	British	64 years
Manfred Leger	Director	29 Nov 2012	31 Mar 2013	German	71 years
Mathew Robert Duncan	Director	1 Sept 2014	31 Jul 2015	Australian	63 years
Michael John Peasland	Director	29 Nov 2012	11 Sept 2013	British	73 years
Sandip Mahajan	Director	1 Sept 2014	30 Sept 2016	British	51 years
Stephen John Tarr	Director	1 Jul 2015	25 Jul 2016	British	66 years
Stuart Edward Curl	Director	1 Sept 2014	31 May 2016	British	64 years