Officers & Directors

3 Active 27 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Barratt Corporate Secretarial Services Limited	Corporate Secretary	1 Aug 2025	United Kingdom	-	-
Michael Ian Scott	Director	21 Aug 2025	British	48 years	United Kingdom
Timothy Huw Stone	Director	27 Jun 2025	British	47 years	United Kingdom

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alexander Clunie Mcbride	Director	26 Nov 2009	21 Dec 2011	British	66 years
Alexander Clunie Mcbride	Director	31 Jul 2011	14 Feb 2014	British	66 years
Alun Watkin Lewis	Director	20 Dec 1994	18 Nov 2002	British	73 years
Arthur Milson	Director	5 Jan 1999	11 Sept 2000	British	77 years
Barry Kendrick Harvey	Director	10 May 2001	21 Aug 2006	British	80 years
Bethany Ford	Secretary	30 Nov 2023	31 Jul 2025	-	-
Brian Reid	Nominee Secretary	20 Dec 1994	20 Dec 1994	British	-
Clive Thomas Parry	Director	14 Feb 2014	22 Nov 2021	British	69 years
Colin Crombie	Director	17 Aug 2006	27 Feb 2009	British	52 years
David John Campbell-kelly	Director	4 Sept 2008	26 Nov 2009	British	68 years
David Llewelyn Arnold	Director	17 Aug 2006	3 Sept 2007	British	59 years
Donald Mcinnes	Director	5 Aug 1996	30 Jun 1998	British	66 years
Gordon Millar	Director	18 Sept 2000	2 Mar 2006	British	80 years
Graham Anthony Cope	Director	22 Nov 2021	30 Nov 2023	British	61 years
Graham Anthony Cope	Secretary	1 Jan 2003	30 Nov 2023	British	-
Helen Davies	Director	22 Nov 2021	31 Jul 2025	British	59 years
Irene Paton	Director	20 Mar 2009	31 Jul 2011	British	61 years
John Ireland Anderson	Director	16 Oct 1995	18 Dec 1996	British	72 years
Michael Peter Cleary	Director	3 Sept 2007	17 Mar 2009	British	52 years
Michael Robert Powell	Director	20 Dec 1994	17 Feb 2007	British	69 years
Neil Fitzsimmons	Director	11 Sept 2000	10 May 2001	British	66 years
Neil Robinson	Director	31 Dec 2023	27 Jun 2025	British	63 years
Paul Louis Pedley	Director	11 Sept 2000	10 May 2001	British	71 years
Redrow Homes Limited	Corporate Director	8 Jan 2001	22 Nov 2021	-	-
Rhiannon Ellis Walker	Secretary	20 Dec 1994	31 Dec 2002	British	-
Stephen Mabbott	Nominee Director	20 Dec 1994	20 Dec 1994	British	75 years
William Mcfarland	Director	13 Sept 2000	8 Feb 2002	British	74 years