Officers & Directors
6 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alasdair Alan Ryder | Director | 2 Jun 2023 | British | 65 years | England |
| Francis Herlihy | Director | 1 Apr 2025 | British | 60 years | United Kingdom |
| Gary Donald Young | Director | 2 Jun 2023 | British | 65 years | England |
| Malcolm Youll | Director | 8 Aug 2025 | British | 57 years | England |
| Sally Evans | Secretary | 2 Jun 2023 | - | - | - |
| Thomas James Wharton Rowe | Director | 24 Jul 2023 | British | 59 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Abigail Sarah Draper | Director | 2 Jun 2023 | 31 Mar 2025 | British | 56 years |
| B H Company Secretaries Ltd | Corporate Secretary | 9 Aug 2006 | 2 Jun 2023 | - | - |
| John William Woodhouse | Director | 9 Aug 2006 | 30 Jun 2025 | British | 68 years |
| Meirion Morgan | Director | 19 Dec 2007 | 15 Oct 2010 | British | 57 years |
| Philip John Summerfield | Director | 19 Dec 2007 | 31 Jan 2015 | British | 77 years |