Officers & Directors
6 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| David James Staziker | Director | 1 Oct 2015 | British | 57 years | Wales |
| Elizabeth Anne Hitchings | Secretary | 1 Dec 2022 | - | - | - |
| Giles Alexander Thorley | Director | 4 Apr 2016 | British | 59 years | England |
| Michael Owen | Director | 28 Jan 2014 | British | 58 years | Wales |
| Neil Maguinness | Director | 28 Jan 2014 | British | 58 years | United Kingdom |
| Robert William Hunter | Director | 21 Aug 2019 | British | 61 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Everdirector Limited | Corporate Nominee Director | 19 Aug 2004 | 19 Jan 2005 | United Kingdom | - |
| Eversecretary Limited | Corporate Nominee Secretary | 19 Aug 2004 | 19 Jan 2005 | United Kingdom | - |
| Judi May Oates | Secretary | 30 Sept 2008 | 1 Dec 2022 | British | - |
| Kevin Patrick O'leary | Director | 28 Jan 2014 | 31 Mar 2018 | British | 67 years |
| Michael James Davies | Secretary | 24 Jun 2005 | 30 Sept 2008 | British | - |
| Norman Leonard Ingham | Director | 19 Jan 2005 | 24 Jun 2005 | British | 66 years |
| Norman Leonard Ingham | Secretary | 19 Jan 2005 | 24 Jun 2005 | British | - |
| Sian Lloyd Jones | Director | 19 Jan 2005 | 30 Sept 2015 | Welsh | 66 years |