Officers & Directors
5 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Anthony Gareth Ralph | Director | 1 Aug 2016 | British | 51 years | Wales |
| Craig Sugar | Director | 12 Aug 2025 | British | 62 years | Wales |
| Innovus Company Secretaries Limited | Corporate Secretary | 28 Feb 2020 | United Kingdom | - | - |
| Sian Smith | Director | 21 Jul 2025 | British | 55 years | United Kingdom |
| Wayne Rees | Director | 1 Aug 2016 | British | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Robertson Gray | Director | 1 Aug 2016 | 26 Jan 2017 | British | 51 years |
| Geoffrey Elcock | Director | 26 Jan 2017 | 3 Jun 2019 | British | 52 years |
| Graham Cope | Secretary | 1 Aug 2016 | 28 Feb 2020 | - | - |
| Kevin Jones | Director | 1 Aug 2016 | 16 Jun 2020 | British | 64 years |
| Philip Mark Thomas | Director | 3 Jun 2019 | 16 Jun 2020 | British | 56 years |