Officers & Directors

3 Active 30 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Barratt Corporate Secretarial Services LimitedCorporate Secretary1 Aug 2025United Kingdom--
Michael Ian ScottDirector21 Aug 2025British48 yearsUnited Kingdom
Timothy Huw StoneDirector31 Jul 2025British47 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alun Watkin LewisDirector9 Jan 200214 Jun 2002British73 years
Barbara Mary RichmondDirector28 Jun 201021 Aug 2025British65 years
Bethany FordSecretary30 Nov 202331 Jul 2025--
Brian WarringtonDirector15 Jul 199911 Mar 2002British77 years
Colin Anthony HurleyDirector27 Jan 19941 Feb 1996British83 years
David James WallsDirector15 Jan 199116 Jan 1997British68 years
David John Campbell KellyDirector9 Jan 200218 Mar 2009British68 years
Geoffrey William Craven SmithDirector10 Jan 200131 Jan 2002British79 years
Graham Anthony CopeSecretary1 Jan 200330 Nov 2023British-
Graham MicklewrightDirector30 Jun 20091 Dec 2010British63 years
Gregson Horace LockeDirector9 Jan 200212 Nov 2002British69 years
Helen DaviesDirector28 Jun 201031 Jul 2025British59 years
Jacqueline May DayDirector9 Jan 200228 May 2003British67 years
John Frederick TutteDirector9 Jan 200226 Nov 2009British69 years
John Leslie ParlourDirector31 Dec 199017 Dec 1993British76 years
John Stewart Richardson SwansonDirector20 Aug 199811 Mar 1999British80 years
John Ware MaundersDirector15 Mar 19999 Jan 2002British80 years
Malcolm WilliamsDirector15 Jan 19914 Jul 1998British76 years
Mark Duncan EllisDirector15 Jan 199123 Oct 1998British63 years
Martin Paul GriffithsDirector31 Dec 19905 Jul 1999British71 years
Michael Robert PowellDirector9 Jan 200217 Feb 2007British69 years
Neil FitzsimmonsDirector9 Jan 200211 Mar 2005British66 years
Norman Alan StubbsDirector31 Dec 199011 Mar 1999British83 years
Rhiannon Ellis WalkerSecretary30 Apr 200231 Dec 2002British-
Stephen CranmerDirector31 Dec 19906 Nov 1998British72 years
Stephen Geoffrey EvansSecretary31 Dec 199030 Apr 2002British-
Trevor George WinstanleyDirector15 Jan 199123 Jul 1993British71 years
Trevor George WinstanleyDirector1 Apr 19975 Jul 1999British71 years
William Henry BannisterDirector15 Mar 19999 Jan 2002British76 years
William John BrandDirector9 Jan 20021 Dec 2010British72 years