Officers & Directors

8 Active 60 Resigned

Active Officers

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	1 Jun 2016	British	55 years	England
Hector Macaulay	Director	9 Nov 2015	British	63 years	United Kingdom
Michael Kane Dallas	Director	17 Mar 2021	New Zealander	45 years	England
Nicholas Michael Rowan	Director	15 Sept 2025	British	52 years	Scotland
Nicholas Paul Crossfield	Director	15 Sept 2025	British	61 years	England
Peter Leslie Mumford	Director	15 Sept 2025	British	46 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alan Philip Scott	Director	26 Feb 2013	30 Aug 2013	British	60 years
Alistair James Wivell	Director	21 Jun 1989	1 Nov 2004	British	81 years
Bernard John Wiley	Director	21 Nov 1989	15 Sept 1990	British	-
Beverley Edward John Dew	Director	30 Aug 2013	5 Dec 2014	British	55 years
Brian Osborne	Director	20 Sept 1990	1 Nov 2004	British	74 years
Charles Nicholas Pollard	Director	22 Oct 2014	1 Jul 2015	British	68 years
Christopher Charles Millard	Director	6 Mar 2015	31 Dec 2015	British	65 years
Christopher John Shakland	Director	1 Oct 2012	21 May 2013	British	55 years
David Gordon Smith	Director	25 Jan 2019	31 Dec 2019	British	66 years
David John Donaldson	Director	1 Feb 2000	15 Aug 2014	British	74 years
David Lynn Rhys Harris	Director	15 Aug 1990	31 Jul 1991	British	84 years
David Michael Grist	Director	18 Dec 1989	15 Sept 1990	British	78 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
Derek Knox	Director	1 Oct 2004	21 May 2013	British	68 years
Ewan Thomas Anderson	Director	30 May 2014	14 Apr 2015	British	60 years
Graeme Taylor	Director	21 Dec 1998	28 Sept 2012	British	74 years
Graeme Taylor	Secretary	21 Dec 1998	28 Sept 2012	British	-
Graham Godfrey Rice	Director	18 Jul 1994	16 Jan 1997	United Kingdom	78 years
Graham Ronald Hill	Director	14 Jun 2017	17 Feb 2021	British	64 years
Gregory William Mutch	Secretary	28 Sept 2012	30 Sept 2015	-	-
Haro Moushegh Bedelian	Director	15 Aug 1990	18 Jul 1994	British	83 years
Harry Worthington Townley	Director	3 Jul 2003	21 May 2013	British	78 years
Henry Robinson Tarn	Director	21 Jun 1989	30 Apr 1996	British	81 years
James Baxter Gibson	Director	21 Jun 1989	1 Jul 2002	British	84 years
James Joseph Duffy	Director	14 Jun 2017	17 Mar 2021	British	60 years
James Kenneth Tait	Director	21 Jun 1989	21 Dec 1998	British	85 years
James Kenneth Tait	Secretary	21 Jun 1989	21 Dec 1998	British	-
James Lindsay Nicolson	Director	18 Dec 1989	15 Sept 1990	British	80 years
James Lindsay Nicolson	Director	7 May 2002	31 Jul 2007	British	80 years
Jane Elizabeth Whitfield	Director	3 Jul 2003	21 Dec 2010	British	71 years
John Anthony Meade Walsh	Director	28 Oct 2005	21 May 2013	British	62 years
John Keaveney	Director	30 Jan 2015	30 Jun 2017	Irish	54 years
John Samuel	Director	24 Apr 1995	11 Nov 2003	British	74 years
John Stewart Barron	Director	6 Feb 2013	30 Jun 2014	British	69 years
Jonathan Granville Winter	Director	1 Jul 2017	24 Sept 2018	British	66 years
Jonathan Henry Adams	Director	28 Oct 2005	21 May 2013	British	62 years
Kenneth James Winter	Director	21 Jun 1989	1 Jan 2006	British	81 years
Lindsay Mcgibbon	Director	8 Aug 2022	22 Nov 2024	British	59 years
Mark Farrah	Director	26 Feb 2013	13 Aug 2017	British	62 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
Marshall Duncan Scott	Director	18 Jul 1994	12 Mar 2012	British	80 years
Michael John Peasland	Director	21 Jun 1989	1 Feb 1999	British	74 years
Michael John Peasland	Director	21 May 2013	31 Dec 2013	British	74 years
Michael William Welton	Director	18 Jul 1994	31 Dec 1999	British	80 years
Murray John Easton	Director	6 Mar 2013	16 Oct 2015	British	71 years
Neil Patterson	Director	26 Feb 2013	30 Jan 2015	British	68 years
Paul Francis Gandy	Director	26 Aug 2014	24 Mar 2016	British	66 years
Paul John Lester	Director	1 Jan 2000	28 Jun 2002	British	77 years
Peter John Leach	Director	21 Nov 1989	15 Sept 1990	British	78 years
Robert Clark	Director	3 Jul 2003	29 Aug 2014	British	69 years
Robert Vincent Walker	Director	26 Feb 2013	24 May 2013	British	68 years
Simon Charles Kirkpatrick	Director	14 Apr 2015	19 Sept 2016	British	48 years
Stephen John Tarr	Director	6 Feb 2013	19 Sept 2016	British	67 years
Stephen John Waite	Director	20 Mar 2013	1 Jul 2013	British	74 years
Stuart Edward Curl	Director	5 Dec 2014	31 May 2016	British	65 years
Thomas Allan Edgcumbe	Director	14 Aug 2017	28 Feb 2022	British	46 years
William Edward Kingwill	Director	22 Apr 2013	14 Oct 2014	British	65 years
William Owen Aitchison	Director	26 Feb 2013	30 May 2014	British	72 years