Officers & Directors

3 Active 31 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Michael Ian Scott	Director	21 Aug 2025	British	48 years	United Kingdom
Timothy Huw Stone	Director	31 Jul 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew James Grundy	Director	5 Sept 2005	28 Feb 2010	British	59 years
Barbara Mary Richmond	Director	28 Jun 2010	21 Aug 2025	British	65 years
Barry Kendrick Harvey	Director	9 Jan 2002	30 Jun 2007	British	80 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Beverley Edward John Dew	Director	3 Mar 2003	6 Sept 2005	British	54 years
David Llewelyn Arnold	Director	3 Mar 2003	31 Mar 2010	British	59 years
David Trevor Spencer	Director	10 Dec 1991	11 Mar 1999	British	93 years
Eric John Pountain	Director	21 Jun 1999	9 Jan 2002	British	92 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Gregson Horace Locke	Director	9 Jan 2002	12 Nov 2002	British	69 years
Helen Davies	Director	3 Mar 2003	31 Jul 2025	British	59 years
Jack Green	Director	1 Sept 1996	22 Jun 1999	British	85 years
John Leslie Parlour	Director	10 Dec 1991	11 Mar 1999	British	76 years
John Stewart Richardson Swanson	Director	24 Jul 1992	11 Mar 1999	British	80 years
John Walter Miller	Director	3 Mar 2003	28 Jun 2010	British	72 years
John Ware Maunders	Director	11 Mar 1999	9 Jan 2002	British	80 years
Michael John Woodhead	Director	1 Sept 1996	11 Mar 1999	British	75 years
Michael Peter Cleary	Director	3 Sept 2007	17 Mar 2009	British	52 years
Michael Robert Powell	Director	3 Mar 2003	17 Feb 2007	British	69 years
Neil Fitzsimmons	Director	9 Jan 2002	11 Mar 2005	British	66 years
Norman Alan Stubbs	Director	10 Dec 1991	22 Jun 1999	British	83 years
Paul Ian Flello	Director	21 Jan 1993	24 Oct 1996	British	75 years
Paul Louis Pedley	Director	9 Jan 2002	20 Jun 2007	British	71 years
Peter Hedges	Director	11 Mar 1999	9 Jan 2002	British	82 years
Rhiannon Ellis Walker	Secretary	30 Apr 2002	31 Dec 2002	British	-
Richard Edwin Hanwell	Director	10 Dec 1991	22 Nov 1996	British	83 years
Richard James Sunley Tice	Director	11 Mar 1999	27 Jun 2001	British	61 years
Stephen Geoffrey Evans	Director	10 Dec 1991	30 Apr 2002	British	70 years
Stephen Geoffrey Evans	Secretary	10 Dec 1991	30 Apr 2002	British	-
William Henry Bannister	Director	11 Mar 1999	9 Jan 2002	British	76 years
William John Brand	Director	3 Mar 2003	28 Jun 2010	British	72 years