Officers & Directors
6 Active 6 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Adam John Spiller | Director | 2 Aug 2021 | British | 45 years | Wales |
| Innovus Company Secretaries Limited | Corporate Secretary | 7 Dec 2023 | United Kingdom | - | - |
| Luke Beynon Davies | Director | 17 Jan 2023 | British | 39 years | Wales |
| Mathew Charles Fraser-brown | Director | 25 Sept 2025 | British | 41 years | Wales |
| Richard James Summers | Director | 4 Mar 2024 | British | 45 years | United Kingdom |
| Victoria Stenning Williams | Director | 2 Aug 2021 | British | 49 years | Wales |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Andrew John Hopkins | Director | 17 Jan 2023 | 2 Sept 2025 | British | 63 years |
| David Harrison | Director | 23 Aug 2018 | 3 Apr 2019 | British | 65 years |
| Ian Frederick Jeffery | Director | 23 Aug 2018 | 1 Aug 2021 | British | 64 years |
| Liam David Puckett | Director | 2 Aug 2021 | 3 Aug 2022 | British | 36 years |
| Mainstay (secretaries) Limited | Corporate Secretary | 23 Aug 2018 | 7 Dec 2023 | United Kingdom | - |
| Richard Stephen Keogh | Director | 23 Aug 2018 | 31 May 2019 | British | 53 years |