Officers & Directors
4 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Gareth Richard Williams | Director | 1 Mar 2021 | British | 57 years | England |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Paul Henry Murray | Director | 4 May 2022 | British | 35 years | United Kingdom |
| Philip Scott Reeves | Director | 21 Jul 2025 | British | 46 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Alex Jeffrey Wood | Director | 19 Feb 2014 | 29 Jan 2018 | British | 56 years |
| Anita Williams | Director | 19 Feb 2014 | 22 Oct 2015 | British | 65 years |
| Elaine Mounsey | Director | 19 Feb 2014 | 17 Mar 2021 | British | 70 years |
| Elgan Wyn Jones | Director | 19 Feb 2021 | 13 Aug 2024 | British | 39 years |
| Firstport Secretarial Limited | Corporate Secretary | 19 Feb 2014 | 7 Dec 2023 | United Kingdom | - |
| Gareth James Stansfield | Director | 4 May 2022 | 18 Aug 2025 | British | 38 years |
| Jason Richard Newton | Director | 28 Feb 2020 | 18 Aug 2025 | British | 58 years |
| John Ormerod Cooper | Director | 19 Feb 2021 | 4 May 2022 | British | 45 years |
| Julie Rafferty | Director | 19 Feb 2014 | 28 Feb 2020 | British | 55 years |
| Paul Roger Moore | Director | 27 Jul 2017 | 28 Feb 2020 | British | 53 years |
| Paul William Sinclair | Director | 19 Feb 2014 | 19 Feb 2021 | British | 48 years |
| Stephen Walsh | Director | 19 Feb 2014 | 11 Nov 2014 | British | 66 years |