|
|
Richard Bartle - Director (British, 66 years old, born April 1960)
Appointed 27 November 2019, Resigned 18 March 2022
|
Resigned
|
|
|
James Bloom - Director (British, 92 years old, born July 1934)
Appointed 01 September 2009, Resigned 09 June 2016
|
Resigned
|
|
|
Michael Cursiter - Director (British, 64 years old, born February 1962)
Appointed 27 November 2019
|
Active
|
|
|
Aled Edwards - Director (British, 74 years old, born July 1952)
Appointed 18 October 2007, Resigned 12 December 2013
|
Resigned
|
|
|
Aled Edwards - Director (Welsh, 64 years old, born July 1962)
Appointed 12 December 2013
|
Active
|
|
|
William James - Director (Welsh, 62 years old, born June 1964)
Appointed 21 August 2024, Resigned 06 February 2026
|
Resigned
|
|
|
Iain Kerr - Director (British, 61 years old, born March 1965)
Appointed 18 October 2007, Resigned 08 October 2019
|
Resigned
|
|
|
William Ketley - Director (British, 45 years old, born June 1981)
Appointed 24 July 2020, Resigned 30 April 2022
|
Resigned
|
|
|
Peter Kirton - Director (British, 70 years old, born April 1956)
Appointed 01 September 2011, Resigned 18 September 2014
|
Resigned
|
|
|
Harry Parker - Director (British, 73 years old, born February 1953)
Appointed 11 February 2021, Resigned 10 October 2022
|
Resigned
|
|
|
David Phillips - Director (British, 78 years old, born March 1948)
Appointed 18 September 2014, Resigned 11 February 2021
|
Resigned
|
|
|
Karl Suddes - Director (British, 41 years old, born October 1985)
Appointed 22 December 2022, Resigned 18 September 2024
|
Resigned
|
|
|
Alice Swift - Director (British, 43 years old, born January 1983)
Appointed 22 December 2022, Resigned 02 July 2024
|
Resigned
|
|
|
Jonathan Watson - Director (British, 50 years old, born August 1976)
Appointed 27 November 2019, Resigned 11 June 2024
|
Resigned
|
|
|
Corporate Appointments Limited - Nominee Director
Appointed 18 October 2007, Resigned 18 October 2007
|
Resigned
|
|
|
Secretarial Appointments Limited - Nominee Secretary
Appointed 18 October 2007, Resigned 18 October 2007
|
Resigned
|