Officers & Directors

2 Active 15 Resigned

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

Name ↑	Role	Appointed	Resigned	Nationality	Age
David Gordon Smith	Director	12 Sept 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	-	-
Jonathan Charles Bennett Houlton	Director	12 Sept 2003	1 Feb 2005	British	65 years
Jonathan Charles Bennett Houlton	Secretary	12 Sept 2003	1 Feb 2005	British	-
Paul David Phipps	Director	12 Sept 2003	31 Dec 2005	British	74 years
Simon James Potter	Director	26 Jul 2018	31 Mar 2025	British	63 years
Stuart John Togwell	Director	17 Oct 2016	25 Jul 2018	British	58 years
Swift Incorporations Limited	Corporate Nominee Secretary	12 Sept 2003	12 Sept 2003	United Kingdom	-
Terry Ann Styant	Secretary	30 May 2006	31 Dec 2007	British	-
Timothy Andrew De Burgh Wates	Director	1 Mar 2005	3 Feb 2025	British	60 years
Timothy William Andrews	Director	12 Sept 2003	31 Dec 2005	British	58 years