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Benjamin Armstrong - Director
(British, 51 years old, born October 1975)
Appointed 24 April 2019
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Active
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Mark Davis - Director
(British, 54 years old, born May 1972)
Appointed 14 July 2016
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Active
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Steven Dennison - Director
(British, 61 years old, born March 1965)
Appointed 14 July 2016, Resigned 02 June 2017
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Resigned
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Jay Edwards - Director
(British, 48 years old, born November 1978)
Appointed 14 July 2016, Resigned 24 April 2019
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Resigned
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Huw Edwards - Director
(Cymro, 65 years old, born February 1961)
Appointed 01 August 2009, Resigned 29 September 2017
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Resigned
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Angela Evans - Director
(Welsh, 68 years old, born July 1958)
Appointed 01 July 2007, Resigned 15 July 2016
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Resigned
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Neil Evans - Director
(British, 71 years old, born October 1955)
Appointed 04 October 2002, Resigned 31 July 2005
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Resigned
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Angela Evans - Director
(British, 68 years old, born July 1958)
Appointed 04 October 2002, Resigned 25 July 2005
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Resigned
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David Frankish - Director
(British, 72 years old, born April 1954)
Appointed 14 July 2016, Resigned 28 February 2018
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Resigned
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Richard Nugent - Director
(British, 59 years old, born March 1967)
Appointed 25 July 2005, Resigned 30 June 2007
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Resigned
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Heath Zarin - Director
(Kittitian, 51 years old, born December 1975)
Appointed 09 July 2019, Resigned 27 April 2020
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Resigned
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Act Control Solutions Limited - Secretary
Appointed 01 August 2009, Resigned 01 August 2009
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Resigned
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Instant Companies Limited - Nominee Director
Appointed 15 April 2002, Resigned 04 October 2002
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Resigned
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Swift Incorporations Limited - Nominee Secretary
Appointed 15 April 2002, Resigned 04 October 2002
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Resigned
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