Officers & Directors

2 Active 25 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Nicholas Thomas Drucquer Jones	Director	3 Feb 2025	British	54 years	United Kingdom
Philip Michael Wainwright	Director	3 Dec 2018	British	61 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Laird	Director	12 Dec 2006	13 Apr 2012	British	71 years
Andrew Oswell Bede Davies	Director	17 Oct 2016	10 Nov 2017	British	63 years
Andrew Trace Allan Wates	Director	16 Jan 2004	1 Sept 2006	British	86 years
Ashley Game	Secretary	2 Oct 2000	30 Apr 2002	British	-
Christopher Stephen Wates	Director	27 Aug 1999	22 Jan 2001	British	87 years
Dave Duncan Struan Robertson	Director	22 Jan 2001	16 Jan 2004	British	77 years
David Gordon Smith	Director	8 Nov 2004	17 Oct 2016	British	66 years
David Huw Davies	Director	1 Feb 2005	4 Jan 2016	British	70 years
David Huw Davies	Secretary	1 Feb 2005	30 May 2006	British	-
David Huw Davies	Secretary	31 Dec 2007	4 Jan 2016	British	-
David Owen Allen	Director	4 Jan 2016	16 Aug 2022	British	54 years
David Owen Allen	Secretary	4 Jan 2016	3 Dec 2018	-	-
Jonathan Charles Bennett Houlton	Director	27 Aug 1999	1 Feb 2005	British	65 years
Jonathan Charles Bennett Houlton	Secretary	30 Jun 2000	2 Oct 2000	British	-
Jonathan Charles Bennett Houlton	Secretary	30 Apr 2002	1 Feb 2005	British	-
Kenneth George Baker	Director	8 Nov 2004	12 Dec 2006	British	85 years
Martin John Edward Tidd	Director	26 Mar 2001	8 Nov 2004	British	66 years
Martyn Alan Shepherd	Director	30 Jun 2003	8 Nov 2004	British	63 years
Paul Chandler	Director	10 Nov 2017	31 Dec 2024	British	62 years
Rodney John Bennion	Director	27 Aug 1999	30 Jun 2003	British	80 years
Simon James Potter	Director	26 Jul 2018	31 Mar 2025	British	63 years
Stuart John Togwell	Director	13 Apr 2012	25 Jul 2018	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	27 Aug 1999	27 Aug 2000	United Kingdom	-
Terry Ann Styant	Secretary	30 May 2006	31 Dec 2007	British	-
William Graham Mackie	Secretary	27 Aug 1999	30 Jun 2000	British	-