Officers & Directors
4 Active 9 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Fps Group Services Limited | Corporate Secretary | 1 Nov 2024 | United Kingdom | - | - |
| Ian James Parker | Director | 1 Jan 2023 | British | 54 years | United Kingdom |
| Sharon Bouhali | Director | 8 May 2014 | British | 59 years | Wales |
| Stuart Jonny Phillips | Director | 29 Mar 2023 | Welsh | 39 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew Mark Edwards | Director | 31 Aug 2012 | 29 Mar 2023 | British | 61 years |
| Andrew Martin Hicks | Director | 30 Jul 2023 | 30 Jul 2023 | British | 58 years |
| Carl Raymond Davey | Director | 6 Jan 2021 | 23 Feb 2023 | British | 63 years |
| Dafydd Huw Llewellyn | Director | 4 Nov 2013 | 27 Jul 2016 | British | 57 years |
| Diana Elizabeth Redding | Director | 31 Aug 2012 | 31 Aug 2012 | British | 73 years |
| Geraldine Elizabeth Fox | Secretary | 31 Aug 2012 | 2 May 2013 | British | - |
| Louise Charlotte Brice | Secretary | 2 May 2013 | 20 Jan 2017 | - | - |
| Reddings Company Secretary Limited | Corporate Secretary | 31 Aug 2012 | 31 Aug 2012 | United Kingdom | - |
| Remus Management Limited | Corporate Secretary | 20 Jan 2017 | 31 Oct 2024 | United Kingdom | - |