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Philip Byrom - Director (British, 64 years old, born January 1962)
Appointed 12 February 2016, Resigned 01 February 2022
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Resigned
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Simon Jones - Director (British, 56 years old, born January 1970)
Appointed 18 June 2024
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Active
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Adam McGhin - Director (British, 48 years old, born February 1978)
Appointed 24 October 2024, Resigned 17 February 2026
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Resigned
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Sarah Sergeant - Director (British, 53 years old, born May 1973)
Appointed 12 November 2021, Resigned 18 June 2024
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Resigned
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Richard Simpson - Director (British, 51 years old, born October 1975)
Appointed 02 January 2019, Resigned 18 July 2023
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Resigned
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Glyn Watkin Jones - Director (Welsh, 82 years old, born December 1944)
Appointed 12 September 2007, Resigned 12 February 2016
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Resigned
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Mark Watkin Jones - Director (British, 57 years old, born January 1969)
Appointed 12 September 2007, Resigned 02 January 2019
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Resigned
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Corporate Appointments Limited - Nominee Director
Appointed 10 September 2007, Resigned 05 October 2007
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Resigned
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Secretarial Appointments Limited - Nominee Secretary
Appointed 10 September 2007, Resigned 05 October 2007
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Resigned
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