Officers & Directors

8 Active 39 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Gillian RisdaleDirector11 Jun 2024British60 yearsEngland
Hannah Frances PilsworthSecretary26 Mar 2025---
Jamie John SharpDirector30 Jun 2025British51 yearsEngland
Janine Marie NightingaleDirector11 Dec 2024British55 yearsWales
Judith JonesDirector30 Mar 2023Welsh52 yearsWales
Stephanie DaviesDirector24 Apr 2023British54 yearsWales
Stuart Lee HoskinsDirector31 Jul 2025British44 yearsEngland
Stuart Timothy CreedonDirector15 Mar 2018British54 yearsWales

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Acuity Secretaries LimitedCorporate Secretary4 Jul 20081 Sept 2008United Kingdom-
Alun William ParfittDirector6 Aug 20122 Oct 2013British56 years
Andrew DixonDirector1 Jul 201316 Jun 2014British61 years
Barry David WearsDirector8 Dec 201618 Aug 2017British48 years
Bernard John GaltonDirector4 Jun 20158 Dec 2016British70 years
Capita Company Secretarial Services LimitedCorporate Secretary1 Sept 20081 Dec 2008--
Capita Group Secretary LimitedCorporate Secretary1 Dec 200831 Oct 2022United Kingdom-
Carwyn MorrisDirector20 Mar 201930 Mar 2023British47 years
Christopher HowellDirector14 Aug 201229 Sept 2013British60 years
Christopher Leonard BellDirector30 Mar 202326 Mar 2025British58 years
Christopher Mark ThomasDirector16 Dec 201610 Feb 2019British59 years
Claire McanultyDirector4 Jul 20181 Feb 2021British47 years
Craig Andrew HinchliffeDirector7 Dec 20175 Jan 2018British44 years
Edward FoleyDirector1 Sept 200830 Sept 2011British75 years
Ellis James CooperDirector16 Jun 201416 Dec 2016British51 years
Gary John ThomasDirector9 Nov 201116 Jun 2014British71 years
Graham CowleyDirector2 Oct 201313 Jul 2015British67 years
Graham Keith CogswellDirector1 Sept 200816 Feb 2010British74 years
Ian Gordan GermainDirector1 Sept 20089 Nov 2012British75 years
Ian James TomkinsonDirector1 Sept 200815 Mar 2018British60 years
Jacqueline Patricia DaviesDirector4 Jul 201811 Dec 2024British58 years
James Martin John AllardDirector16 Jun 20148 Dec 2016British49 years
John KeetchDirector1 Sept 20089 Dec 2013British67 years
Karen Anne SewellSecretary31 Oct 202226 Mar 2025--
Lee Thomas ConroyDirector8 Dec 20165 Dec 2018British50 years
Liam David SouthcoteDirector26 Mar 202530 Jun 2025British43 years
Liane Davies SheppardDirector23 Apr 20106 Aug 2012British54 years
M And A Nominees LimitedCorporate Director4 Jul 20081 Sept 2008--
Marc CrumbieDirector12 Mar 202024 Apr 2023British48 years
Mark Ashley Rees-williamsDirector8 Dec 201630 Mar 2023British67 years
Natalie GarfieldDirector5 Jan 20158 Dec 2016British47 years
Nigel Kenneth BrinnDirector1 Sept 20086 Nov 2014British58 years
Oliver Leonard WildgooseDirector1 Feb 202131 Jul 2025British48 years
Peter McdermottDirector5 Dec 201830 Mar 2023British63 years
Richard Graham FletcherDirector1 Sept 200825 May 2012British74 years
Richard John BrutenDirector30 Mar 202311 Jun 2024Welsh62 years
Richard Justin StarkeyDirector9 Dec 201322 Dec 2014British65 years
Stephen Mark ShephardDirector16 Jun 20144 Jul 2018British60 years
Stephen Roydon LockDirector31 Mar 201512 Mar 2020British68 years