Officers & Directors

5 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alasdair CampbellDirector6 May 2025British42 yearsScotland
Dale HartDirector23 Jun 2006British68 yearsUnited Kingdom
Elise EdwardsDirector12 Dec 2022British53 yearsEngland
Martyn Evan Rhys LlewellynDirector20 Jun 2006British52 yearsUnited Kingdom
Pario Renewables LimitedCorporate Secretary29 Sept 2021United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Acuity Secretaries LimitedCorporate Secretary23 Nov 200523 Jun 2006United Kingdom-
Alasdair CampbellDirector14 Oct 202116 Feb 2024British42 years
Andrew Brian DeaconDirector19 Feb 20246 May 2025British46 years
Darren Charles BarclaySecretary15 Nov 201629 Sept 2021--
Elizabeth Jo BeswetherickDirector16 Sept 202018 Oct 2022British38 years
G Walters (consultancy) LimitedCorporate Director23 Jun 200622 Oct 2009--
James Edward Hall-smithDirector22 Oct 200929 May 2014British57 years
M And A Nominees LimitedCorporate Director23 Nov 200520 Jun 2006--
Mark Christopher WaymentDirector22 Oct 200914 Oct 2021British68 years
Martyn Evan Rhys LlewellynSecretary23 Jun 200622 Oct 2009British-
Pennant Walters Holdings LimitedCorporate Secretary22 Oct 200915 Nov 2016United Kingdom-
Ross William DriverDirector7 Aug 201416 Sept 2020British45 years
Timothy John BowdenDirector29 May 20146 Aug 2014Australian51 years