Officers & Directors
10 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alison Jayne Davies | Director | 11 Jul 2025 | British | 58 years | Wales |
| Anthony Gareth Ralph | Director | 9 Aug 2024 | British | 52 years | Wales |
| Benjamin John Hale | Director | 8 Feb 2021 | British | 42 years | United Kingdom |
| Fps Group Services Limited | Corporate Secretary | 8 Nov 2024 | United Kingdom | - | - |
| John Peter George Gantlett | Director | 30 Aug 2024 | British | 42 years | England |
| Julian Stanley Roper | Director | 8 Feb 2021 | British | 58 years | England |
| Pauline Terese Fletcher | Director | 8 Feb 2021 | British | 66 years | United Kingdom |
| Ralph David Hawkins | Director | 11 Jul 2025 | British | 63 years | England |
| Sebastian Peter Spiller | Director | 8 Feb 2021 | British | 42 years | United Kingdom |
| Stuart Faulkner | Director | 8 Feb 2021 | English | 57 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Christopher Matthew Minors | Director | 19 May 2023 | 24 Oct 2023 | British | 45 years |
| David Brian Owens | Director | 13 Feb 2023 | 10 Oct 2023 | British | 61 years |
| Fps Group Services Limited | Corporate Secretary | 8 Feb 2021 | 8 Nov 2024 | United Kingdom | - |
| Geraint Rhys Jones | Director | 18 Aug 2022 | 13 Feb 2023 | British | 36 years |
| Mark Holland | Director | 10 Oct 2023 | 12 Jul 2025 | British | 53 years |
| Robert Gary Phelps | Director | 18 Aug 2022 | 11 Jul 2025 | British | 53 years |
| Sarah Louise Boyce | Director | 27 Jul 2022 | 21 Sept 2023 | British | 51 years |