|
|
Neil Alexander - Director (British, 56 years old, born February 1970)
Appointed 17 July 1992, Resigned 28 July 1998
|
Resigned
|
|
|
Anna Cleworth - Director (British, 53 years old, born May 1973)
Appointed 24 June 2021
|
Active
|
|
|
Charles Cook - Director (British, 90 years old, born December 1936)
Appointed 01 December 2001, Resigned 12 January 2010
|
Resigned
|
|
|
Aled Edwards - Director (Welsh, 50 years old, born November 1976)
Appointed 24 June 2021
|
Active
|
|
|
John Evans - Director (British, 81 years old, born April 1945)
Appointed 01 December 2001, Resigned 01 August 2004
|
Resigned
|
|
|
Andrew Gilchrist - Director (British, 59 years old, born December 1967)
Appointed 01 December 2001, Resigned 10 October 2004
|
Resigned
|
|
|
Neil Gregory - Director (British, 58 years old, born May 1968)
Appointed 23 July 2018, Resigned 28 June 2021
|
Resigned
|
|
|
Deirdre Herlihy - Director (Irish, 51 years old, born November 1975)
Appointed 01 December 2001, Resigned 04 March 2008
|
Resigned
|
|
|
Raymond Hine - Director (British, 92 years old, born June 1934)
Appointed 17 July 1992, Resigned 31 March 2002
|
Resigned
|
|
|
John Jones - Director (British, 101 years old, born May 1925)
Appointed 30 March 2002, Resigned 25 July 2003
|
Resigned
|
|
|
Huw Thomas - Director (British, 55 years old, born May 1971)
Appointed 01 December 2001, Resigned 13 December 2010
|
Resigned
|
|
|
Bonita Walker - Director (Welsh, 56 years old, born February 1970)
Appointed 10 June 2014, Resigned 23 July 2018
|
Resigned
|
|
|
Elizabeth Wilkins - Director (British, 66 years old, born February 1960)
Appointed 28 June 2021, Resigned 20 October 2025
|
Resigned
|
|
|
Rhydian Williams - Director (Welsh, 44 years old, born August 1982)
Appointed 06 July 2010, Resigned 29 November 2013
|
Resigned
|
|
|
Swift Incorporations Limited - Nominee Secretary
Appointed 17 July 1992, Resigned 17 July 1992
|
Resigned
|