Officers & Directors
6 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David James Staziker | Director | 1 Apr 2018 | British | 57 years | Wales |
| Elizabeth Anne Hitchings | Secretary | 1 Dec 2022 | - | - | - |
| Gary Guest | Director | 21 Aug 2019 | British | 52 years | United Kingdom |
| Giles Alexander Thorley | Director | 4 Apr 2016 | British | 59 years | England |
| Joanne Whitfield | Director | 21 Aug 2019 | British | 50 years | England |
| Michael Owen | Director | 17 Oct 2016 | British | 58 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Everdirector Limited | Corporate Director | 7 Oct 2001 | 26 Feb 2010 | United Kingdom | - |
| Eversecretary Limited | Corporate Secretary | 7 Oct 2001 | 26 Feb 2010 | United Kingdom | - |
| Filbuk (secretaries) Limited | Corporate Nominee Secretary | 12 Sept 2000 | 8 Oct 2001 | United Kingdom | - |
| Filbuk Nominees Limited | Corporate Nominee Director | 12 Sept 2000 | 8 Oct 2001 | United Kingdom | - |
| Judi May Oates | Secretary | 12 Nov 2009 | 1 Dec 2022 | British | - |
| Kevin Patrick O'leary | Director | 1 Oct 2015 | 31 Mar 2018 | British | 67 years |
| Sian Lloyd Jones | Director | 12 Nov 2009 | 30 Sept 2015 | Welsh | 66 years |