Officers & Directors

6 Active 12 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alison Jayne DaviesDirector1 May 2025British57 yearsWales
Anthony Gareth RalphDirector25 Apr 2024British51 yearsWales
Bns Services LimitedCorporate Secretary1 Apr 2021United Kingdom--
James Morgan HurfordDirector30 Sept 2019British59 yearsUnited Kingdom
Louise Elizabeth WareDirector1 May 2025British56 yearsUnited Kingdom
Ralph David HawkinsDirector1 May 2025British62 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Benjamin William CookDirector27 Sept 201916 Aug 2021British50 years
Geraint Rhys JonesDirector5 Jul 202325 Apr 2024British35 years
Graham CopeSecretary14 Dec 201630 Nov 2023--
Hannah PollardDirector14 Dec 201627 Sept 2019British43 years
Jason DefervilleDirector9 May 201831 Jan 2019British48 years
Jonathan Paul BurcombeDirector14 Dec 201628 Feb 2018British59 years
Karl FongDirector26 Nov 20241 Jan 2025British27 years
Keith AnnisDirector14 Dec 201621 Nov 2018British70 years
Lee HawkerDirector14 Dec 20168 Aug 2023British49 years
Mark Antony HollandDirector13 Jul 202330 Jun 2025British52 years
Nicholas Verlai FoundDirector23 Nov 20241 Jan 2025British56 years
Robert Gary PhelpsDirector8 Aug 202313 Jun 2025British52 years