Officers & Directors

2 Active 14 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
David Keir Ewart Morgan	Director	10 Nov 2017	British	52 years	England
Philip Michael Wainwright	Director	3 Dec 2018	British	61 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Hampden Hobart	Director	17 Nov 2014	31 Dec 2015	British	64 years
Andrew Oswell Bede Davies	Director	17 Nov 2014	10 Nov 2017	British	63 years
David Huw Davies	Director	17 Nov 2014	4 Jan 2016	British	70 years
David Huw Davies	Secretary	17 Nov 2014	4 Jan 2016	-	-
David Owen Allen	Director	4 Jan 2016	16 Aug 2022	British	54 years
David Owen Allen	Secretary	4 Jan 2016	3 Dec 2018	-	-
David Purchase	Director	13 Feb 2012	17 Nov 2014	British	59 years
Gateley Incorporations Limited	Corporate Director	15 Dec 2011	13 Feb 2012	United Kingdom	-
Gateley Secretaries Limited	Corporate Secretary	15 Dec 2011	13 Feb 2012	United Kingdom	-
John Peter Howell	Director	17 Nov 2014	30 Jun 2016	British	72 years
Kenneth Philip Smith	Secretary	13 Feb 2012	17 Nov 2014	-	-
Kenneth Philip Smith	Director	13 Feb 2012	17 Nov 2014	British	73 years
Michael James Ward	Director	15 Dec 2011	13 Feb 2012	British	67 years
Stuart John Togwell	Director	17 Nov 2014	25 Jul 2018	British	58 years