Officers & Directors

2 Active 33 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 Eugene Paul Wates	Director	15 Feb 2008	3 Feb 2025	British	57 years
Andrew Laird	Director	31 Jul 2006	13 Apr 2012	British	71 years
Andrew Oswell Bede Davies	Director	6 Jan 2014	10 Nov 2017	British	63 years
Andrew Trace Allan Wates	Director	16 Jan 2004	6 Sept 2004	British	86 years
Ashley Game	Secretary	2 Oct 2000	30 Apr 2002	British	-
Dave Duncan Struan Robertson	Director	22 Jan 2001	16 Jan 2004	British	77 years
David Gordon Smith	Director	30 Jun 2003	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	-	-
Dean Barry Manning	Director	10 Jan 2005	31 Jul 2006	English	58 years
Helen Patricia Bunch	Director	10 Mar 2015	30 Apr 2025	British	61 years
Ian Cannings	Director	3 Jul 2000	11 Feb 2003	British	62 years
Instant Companies Limited	Corporate Nominee Director	26 May 2000	3 Jul 2000	United Kingdom	-
James Garwood Michael Wates	Director	3 Jul 2000	1 Feb 2001	British	66 years
John Peter Howell	Director	30 Sept 2013	30 Jun 2016	British	72 years
Jonathan Charles Bennett Houlton	Director	3 Jul 2000	1 Feb 2005	British	65 years
Jonathan Charles Bennett Houlton	Secretary	3 Jul 2000	2 Oct 2000	British	-
Jonathan Charles Bennett Houlton	Secretary	30 Apr 2002	1 Feb 2005	British	-
Julia Kathryn Tyson	Director	1 Apr 2010	30 Sept 2013	British	64 years
Kenneth George Baker	Director	30 Jun 2003	12 Dec 2006	British	85 years
Martin John Edward Tidd	Director	1 Feb 2001	8 Nov 2004	British	66 years
Martyn Alan Shepherd	Director	30 Jun 2003	8 Nov 2004	British	63 years
Paul David Phipps	Director	30 Jun 2003	31 Dec 2005	British	74 years
Paul Joseph Drechsler	Director	6 Sept 2004	6 Jan 2014	Irish	70 years
Richard John Girdlestone	Director	30 Jun 2003	31 Mar 2010	British	77 years
Rodney John Bennion	Director	3 Jul 2000	30 Jun 2003	British	80 years
Stephen Robert Price	Director	21 May 2009	31 Dec 2010	British	67 years
Stuart John Togwell	Director	13 Apr 2012	25 Jul 2018	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	26 May 2000	3 Jul 2000	United Kingdom	-
Terry Ann Styant	Secretary	30 May 2006	31 Dec 2007	British	-