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Andrew Astin - Director (British, 68 years old, born June 1956)
Chartered Secretary - Appointed 01 October 2015, Resigned 28 March 2017
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Resigned
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Michael Auckland - Director (British, 65 years old, born July 1959)
Director - Appointed 23 May 2005, Resigned 12 September 2014
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Resigned
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Nicholas Bainbridge - Director (British, 77 years old, born March 1947)
Director - Appointed 12 June 1996, Resigned 09 September 1999
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Resigned
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Michael Dallas - Director (New Zealander, 43 years old, born February 1981)
Lawyer - Appointed 29 April 2022
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Active
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John Dunwoodie - Director (British, 77 years old, born March 1947)
Company Director - Appointed 01 April 1994, Resigned 12 June 1996
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Resigned
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Philip Ellis - Director (British, 59 years old, born November 1965)
Chartered Surveyor - Appointed 29 March 2017, Resigned 29 April 2022
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Resigned
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Roger Elston - Director (British, 78 years old, born September 1946)
Accountant - Appointed 09 October 1992, Resigned 01 August 1994
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Resigned
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Mark Johnson - Director (British, 63 years old, born May 1961)
Acct - Appointed 12 June 1996, Resigned 09 September 1999
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Resigned
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John Judge - Director (British, 92 years old, born September 1932)
Director - Appointed 09 October 1992, Resigned 31 March 1994
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Resigned
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Simon Lafferty - Director (British, 54 years old, born August 1970)
Director - Appointed 29 March 2017, Resigned 26 November 2021
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Resigned
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Robert Lundy - Director (British, 83 years old, born August 1941)
Managing Director
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Resigned
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John Moore - Director (British, 65 years old, born October 1959)
Director - Appointed 09 September 1999, Resigned 20 July 2001
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Resigned
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Gregory Mutch - Director (British, 67 years old, born January 1957)
Co Secretary - Appointed 01 November 2004, Resigned 30 September 2015
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Resigned
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Michael Peasland - Director (British, 72 years old, born February 1952)
Director - Appointed 09 September 1999, Resigned 01 November 2004
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Resigned
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George Shields - Director (British, 74 years old, born June 1950)
Director - Appointed 20 July 2001, Resigned 23 May 2005
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Resigned
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William Smith - Director (British, 47 years old, born November 1977)
Managing Director - Appointed 14 January 2022
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Active
|
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Ian Smith - Director (British, 56 years old, born January 1968)
Chartered Management Accountant - Appointed 29 March 2017, Resigned 13 May 2022
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Resigned
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Stephen Tough - Director (British, 52 years old, born June 1972)
Director - Appointed 12 September 2014, Resigned 31 October 2016
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Resigned
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Brian Williams - Director (British, 78 years old, born February 1946)
General Manager
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Resigned
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Bnoms Limited - Secretary
Appointed 01 October 2015
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Active
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