Officers & Directors

6 Active 32 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Richard Beer	Director	6 May 2025	British	51 years	England
Emily Charlotte Rickus	Director	27 Sept 2016	British	41 years	Wales
James Alexander Pepper	Director	1 Mar 2009	British	51 years	Wales
Kara Anne-marie Kerr	Secretary	22 May 2013	-	-	-
Lucy Mayer	Director	22 May 2013	British	51 years	Wales
Paul James Hiscocks	Director	19 May 2025	British	47 years	Wales

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony Mark Vernon Venables	Director	4 Apr 1995	10 Feb 1998	British	66 years
Brain Norman	Director	24 Jan 2006	1 Feb 2010	British	74 years
Brian Norman	Director	11 Jul 2008	27 Oct 2011	British	74 years
Cole And Cole (nominees) Limited	Corporate Nominee Secretary	13 Jan 1995	4 Apr 1995	-	-
Cole And Cole Limited	Corporate Nominee Director	13 Jan 1995	4 Apr 1995	United Kingdom	-
David John Billinghurst	Director	4 Apr 1995	3 Aug 2000	British	61 years
Duniya Elizabeth Moore	Director	1 Aug 2011	23 May 2014	British	47 years
Grant Gutteridge	Director	22 Apr 1996	31 Aug 2002	British	66 years
Henry James Barrell	Director	13 Nov 2001	11 Jul 2008	British	73 years
Henry James Barrell	Secretary	29 Jun 2007	11 Jul 2008	British	-
Huw Llewelyn Francis Williams	Director	7 Dec 2000	29 Jun 2007	British	68 years
Huw Llewelyn Francis Williams	Secretary	3 Sept 2001	29 Jun 2007	British	-
Ian Gifford	Director	15 Jul 2004	31 Dec 2005	British	73 years
Ian James Patterson	Director	28 Aug 2007	11 Jul 2008	British	68 years
Ian Kenneth Smith	Director	1 Apr 2021	2 May 2025	British	57 years
James Paul O'meara	Director	17 Nov 2012	17 Jun 2013	Uk	66 years
John Joseph Hogan	Director	5 Nov 2024	17 Jul 2025	Irish	65 years
John Thomas Watson	Director	29 Nov 2004	31 Dec 2005	British	57 years
Keith Chidley	Director	18 May 2004	31 Aug 2005	British	61 years
Keith Michael Brooks	Director	22 May 2013	25 Oct 2017	British	78 years
Malcolm Palmer	Director	18 May 2004	8 Sept 2005	British	79 years
Mark Leaper	Director	8 Nov 1999	23 Aug 2001	Canadian	63 years
Martyn Webster	Secretary	4 Apr 1995	8 Nov 1999	British	-
Neil Donaldson	Secretary	8 Nov 1999	3 Sept 2001	British	-
Philip Roy Pepper	Director	13 Nov 2001	30 Jun 2005	British	77 years
Richard John Cottrell	Director	6 Apr 2009	1 Nov 2018	British	65 years
Richard Olds	Secretary	11 Jul 2008	24 May 2013	British	-
Richard Philip Olds	Director	15 Jul 2004	24 May 2013	British	59 years
Robert Legge	Director	18 Mar 2003	18 Jun 2003	British	73 years
Timothy Steven Bittleston	Director	16 Jun 2003	14 Sept 2005	British	68 years
Vincent Francis William Haffenden	Director	24 Jan 2006	31 Mar 2008	British	75 years
Vincent Francis William Haffenden	Director	22 May 2013	27 Nov 2015	British	75 years