Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Geraint Bembo	Director	21 Feb 2024	British	60 years	Wales
Helen Rosemary Griffiths	Director	21 Mar 2022	British	63 years	United Kingdom
Sarah Nancy Jones	Director	26 Feb 2020	British	62 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Leonard Vickers	Director	23 Apr 1998	12 Nov 1999	British	85 years
Barry Wanless	Director	1 Feb 2000	3 Apr 2009	British	76 years
Carl Hadley	Director	25 Jan 2000	26 Oct 2009	British	88 years
Ceri David Jones	Director	6 Jun 2007	26 Oct 2009	British	55 years
Ceri David Jones	Director	28 Mar 2023	14 Feb 2024	British	55 years
Daniel Otto Flanagan	Director	6 Jun 2007	26 Oct 2009	Irish	72 years
David John Oborne	Director	23 Apr 1998	8 Jul 1999	British	79 years
Gareth James Mayhead	Director	20 Jul 2021	28 Mar 2023	British	53 years
Gerry Ronan	Director	17 Nov 2011	20 Jan 2019	British	67 years
Gordon Quintin Anderson	Director	27 Feb 2019	7 Mar 2025	British	76 years
Instant Companies Limited	Corporate Nominee Director	19 Jan 1998	23 Apr 1998	United Kingdom	-
Jan Kurt Nielsen	Director	6 Jun 2007	27 Oct 2009	British	76 years
John Corelli James Thynne	Director	23 Apr 1998	12 Nov 1999	British	95 years
Kenneth Board	Director	19 Jan 1998	5 May 2005	British	85 years
Michael James Smith	Director	27 Feb 2019	6 Apr 2021	British	48 years
Owen Griffith Ronald Jones	Director	1 Aug 1999	26 Oct 2009	British	78 years
Owen Stephen Alexander Sennitt	Director	21 Jan 2017	9 Mar 2017	British	61 years
Phillip Richard Cox Gough	Director	26 Oct 2009	1 Sept 2013	British	74 years
Phillip Richard Cox Gough	Secretary	19 Jan 1998	1 Sept 2013	British	-
Raymond Ciborowski	Director	27 Oct 2009	24 Mar 2015	British	72 years
Rob Alexander Brelsford-smith	Director	20 Jan 2014	16 Jul 2019	New Zealander	58 years
Robert Alexander Brelsford-smith	Secretary	1 Sept 2013	16 Jul 2019	-	-
Robert Eastwood	Director	16 Jul 2019	26 Feb 2020	British	69 years
Robert Hughes Williams	Director	25 Jan 2000	30 Sept 2003	British	85 years
Robert Marc Clement	Director	17 Jan 2013	26 Jul 2019	British	73 years
Robert Marc Clement	Director	1 Feb 2000	14 Aug 2008	British	73 years
Robert Paul Cherry	Secretary	23 Apr 1998	26 Apr 1999	British	-
Roger Spencer Jones	Director	15 Oct 2007	17 Jun 2008	British	83 years
Roger Spencer Jones	Director	24 Mar 2015	4 Dec 2018	British	83 years
Swift Incorporations Limited	Corporate Nominee Secretary	19 Jan 1998	23 Apr 1998	United Kingdom	-