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John Burns - Director (British, 78 years old, born December 1948)
Appointed 09 April 2001, Resigned 06 December 2023
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Resigned
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Jean Burns - Director (British, 82 years old, born January 1944)
Appointed 09 April 2001, Resigned 31 July 2002
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Resigned
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Leon Burns - Director (Welsh, 47 years old, born July 1979)
Appointed 02 November 2023, Resigned 06 December 2023
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Resigned
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Tegwen Burns - Director (Welsh, 71 years old, born July 1955)
Appointed 31 July 2002, Resigned 11 September 2017
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Resigned
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Martin Lofnes - Director (British, 56 years old, born September 1970)
Appointed 09 June 2025
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Active
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Peter Mangion - Director (British, 65 years old, born January 1961)
Appointed 06 December 2023, Resigned 09 August 2024
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Resigned
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Christoph Schulze-Melander - Director (British, 52 years old, born March 1974)
Appointed 09 August 2024
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Active
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Steven Woodhams - Director (British, 47 years old, born September 1979)
Appointed 06 December 2023, Resigned 09 June 2025
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Resigned
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Form 10 Directors Fd Ltd - Nominee Director
Appointed 16 March 2001, Resigned 20 March 2001
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Resigned
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Form 10 Secretaries Fd Ltd - Nominee Secretary
Appointed 16 March 2001, Resigned 20 March 2001
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Resigned
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