Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Michael Ian Scott	Director	21 Aug 2025	British	48 years	United Kingdom
Timothy Huw Stone	Director	31 Jul 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alun Watkin Lewis	Director	9 Jan 2002	17 Jun 2002	British	73 years
Barbara Mary Richmond	Director	28 Jun 2010	21 Aug 2025	British	65 years
Barrie John Gibson	Director	16 Jan 2001	8 Feb 2002	British	63 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Brian Warrington	Director	15 Jul 1999	11 Mar 2002	British	77 years
Christopher John Hodgson	Director	20 Nov 1991	23 Jul 1993	British	68 years
David George Hall	Director	9 Dec 1994	1 Feb 1996	British	75 years
David John Campbell Kelly	Director	9 Jan 2002	2 Jan 2008	British	68 years
Geoffrey William Craven Smith	Director	6 Sept 1999	31 Jan 2002	British	79 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Graham Micklewright	Director	17 Feb 2007	1 Dec 2010	British	63 years
Gregson Horace Locke	Director	9 Jan 2002	12 Nov 2002	British	69 years
Helen Davies	Director	28 Jun 2010	31 Jul 2025	British	59 years
Jacqueline May Day	Director	9 Jan 2002	28 May 2003	British	67 years
James Peak	Director	1 Jan 1996	4 Nov 1996	British	65 years
John Frederick Tutte	Director	9 Jan 2002	26 Nov 2009	British	69 years
John Stewart Richardson Swanson	Director	20 Aug 1998	11 Mar 1999	British	80 years
John Ware Maunders	Director	15 Mar 1999	9 Jan 2002	British	80 years
Mark Anthony Haddon	Director	1 Aug 1992	9 Jul 1996	British	70 years
Michael Robert Powell	Director	9 Jan 2002	17 Feb 2007	British	69 years
Neil Fitzsimmons	Director	9 Jan 2002	11 Mar 2005	British	66 years
Norman Alan Stubbs	Director	20 Nov 1991	11 Mar 1999	British	83 years
Paul Ian Flello	Director	20 Nov 1991	24 Oct 1996	British	75 years
Peter Morgan Steel	Director	23 Jul 1998	15 Oct 1999	British	66 years
Rajesh Shah	Director	20 Nov 1991	30 Jul 1999	British	67 years
Rhiannon Ellis Walker	Secretary	30 Apr 2002	31 Dec 2002	British	-
Stephen Geoffrey Evans	Director	20 Nov 1991	17 Dec 1993	British	70 years
Stephen Geoffrey Evans	Secretary	20 Nov 1991	30 Apr 2002	British	-
William Henry Bannister	Director	15 Mar 1999	9 Jan 2002	British	76 years
William John Brand	Director	9 Jan 2002	1 Dec 2010	British	72 years