Officers & Directors

3 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Alexander Bowen	Director	22 Oct 2015	British	59 years	United Kingdom
David Michael Brocklebank	Director	21 Jun 2006	British	56 years	United Kingdom
Philip Michael Wainwright	Director	12 Dec 2022	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Huw Davies	Director	31 Dec 2007	31 Dec 2007	British	70 years
David Huw Davies	Secretary	31 Dec 2007	4 Jan 2016	British	-
David Owen Allen	Secretary	4 Jan 2016	3 Dec 2018	-	-
Ian Stuart Hudson	Director	22 Jul 2004	7 Jun 2006	British	67 years
James Christian Hopkins	Director	22 Jul 2004	7 Jun 2006	British	67 years
John Michael Jarrett	Director	1 Nov 2013	22 Oct 2015	British	65 years
Jonathan Charles Bennett Houlton	Director	22 Jul 2004	24 Aug 2005	British	65 years
Jonathan Charles Bennett Houlton	Secretary	22 Jul 2004	24 Aug 2005	British	-
Martin Geoffrey Leach	Director	1 Nov 2013	15 Nov 2019	British	61 years
Nicholas Peter Vaughan	Director	22 Jul 2004	7 Jun 2006	British	64 years
Paul David Phipps	Director	22 Jul 2004	21 Jun 2006	British	74 years
Swift Incorporations Limited	Corporate Nominee Secretary	22 Jul 2004	22 Jul 2004	United Kingdom	-
Terry Ann Styant	Secretary	7 Jun 2006	31 Dec 2007	British	-
Timothy Andrew De Burgh Wates	Director	24 Aug 2005	3 Feb 2025	British	60 years
Timothy William Andrews	Director	22 Jul 2004	7 Jun 2006	British	58 years
Timothy William Andrews	Secretary	24 Aug 2005	7 Jun 2006	British	-