Officers & Directors

7 Active 30 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alun William Parfitt	Director	16 Jun 2010	British	56 years	Wales
Capita Group Secretary Limited	Corporate Secretary	1 Dec 2008	United Kingdom	-	-
Mark Ashley Rees-williams	Director	30 Sept 2009	British	67 years	United Kingdom
Mark Stephen Williams	Director	12 May 2020	British	59 years	Wales
Richard Mark Crook	Director	16 Sept 2011	British	60 years	Wales
Roger Hoggins	Director	30 Sept 2009	British	71 years	Wales
Stephen Jarrett	Director	12 May 2020	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alison Jane Ward	Director	25 Nov 2005	30 Jun 2010	British	67 years
Andrew David Fretter	Director	1 Nov 2002	4 Nov 2003	British	73 years
Andrew Murray	Director	20 Sept 2006	19 Oct 2007	British	75 years
Awtar Singh	Director	13 Sept 2002	5 Sept 2003	British	76 years
Capita Company Secretarial Services Limited	Corporate Secretary	1 Nov 2005	1 Dec 2008	-	-
Christina Ann Harrhy	Director	30 Jun 2010	12 May 2020	British	56 years
Christopher Paul Marshall	Director	1 Sept 2002	7 Mar 2006	British	68 years
Colin James Berg	Director	29 Apr 2004	31 May 2009	British	81 years
Colin John Wood	Director	22 Feb 2006	27 Aug 2006	British	72 years
David George Cox	Director	13 Sept 2002	1 Jul 2004	British	75 years
Elizabeth Constance Raikes	Director	1 Nov 2002	29 Apr 2004	British	74 years
Everdirector Limited	Corporate Nominee Director	13 May 2002	2 Dec 2002	United Kingdom	-
Eversecretary Limited	Corporate Nominee Secretary	13 May 2002	2 Dec 2002	United Kingdom	-
Gordon Mark Hurst	Secretary	13 Sept 2002	31 Oct 2005	British	-
Graham Cowley	Director	31 Oct 2013	18 Jun 2020	British	67 years
Graham Keith Cogswell	Director	13 Sept 2002	16 Feb 2010	British	74 years
Ian James Tomkinson	Director	19 Oct 2007	18 Jun 2020	British	60 years
John Keetch	Director	11 Sept 2008	9 Dec 2013	British	67 years
Michael Anthony O'sullivan	Director	1 Apr 2007	1 Oct 2010	British	67 years
Phillip David Rowland	Director	22 Jul 2005	1 May 2006	British	55 years
Richard Justin Starkey	Director	9 Dec 2013	18 Jun 2020	British	65 years
Richard Melvyn Marchant	Director	13 Sept 2002	31 Oct 2013	British	72 years
Robert David Richards	Director	25 Jun 2004	10 Aug 2009	British	79 years
Robin Peter Morrison	Director	9 Jan 2003	31 Mar 2011	British	72 years
Roger Edward Webb	Director	1 Nov 2002	11 Jun 2007	British	84 years
Russell Muldoon	Director	5 Sept 2003	22 Jul 2005	British	55 years
Simon David Goffin	Director	18 May 2006	11 Jun 2007	British	64 years
Stefanie Jane Hayhurst	Director	11 Jun 2007	11 Sept 2008	British	48 years
Stephen Robinson	Director	13 Sept 2002	1 Jul 2004	British	67 years
Terence Windsor Shaw	Director	1 Oct 2010	12 May 2020	Welsh	64 years