|
|
Lynden Arnold - Director
(British, 78 years old, born October 1948)
Appointed 21 October 2004, Resigned 09 June 2005
|
Resigned
|
|
|
Samora Bowen - Director
(British, 82 years old, born September 1944)
Appointed 23 February 1996, Resigned 02 January 2002
|
Resigned
|
|
|
Ifor Bowen - Director
(British, 82 years old, born March 1944)
Appointed 20 October 1993, Resigned 12 February 2001
|
Resigned
|
|
|
Laura Callan - Director
(British, 39 years old, born September 1987)
Appointed 12 December 2023
|
Active
|
|
|
Anthony Campbell - Director
(British, 81 years old, born April 1945)
Appointed 20 October 1993
|
Active
|
|
|
David Clee - Director
(British, 65 years old, born March 1961)
Appointed 12 November 2013, Resigned 01 September 2018
|
Resigned
|
|
|
David Clee - Director
(British, 65 years old, born March 1961)
Appointed 11 July 2022
|
Active
|
|
|
Neville Evans - Director
(British, 88 years old, born August 1938)
Appointed 29 March 1999, Resigned 08 September 2005
|
Resigned
|
|
|
Michael Evans - Director
(Welsh, 61 years old, born December 1965)
Appointed 03 March 2005, Resigned 12 September 2007
|
Resigned
|
|
|
Georgina Flatter - Director
(British, 41 years old, born November 1985)
Appointed 27 October 2020, Resigned 20 June 2025
|
Resigned
|
|
|
Thomas Flood - Director
(British, 57 years old, born July 1969)
Appointed 15 September 2013, Resigned 17 September 2019
|
Resigned
|
|
|
Norman Harries - Director
(British, 70 years old, born April 1956)
Appointed 10 July 2012, Resigned 09 April 2025
|
Resigned
|
|
|
Glyn Jones - Director
(British, 73 years old, born July 1953)
Appointed 09 September 1999, Resigned 16 January 2012
|
Resigned
|
|
|
Verity Jones - Director
(British, 50 years old, born February 1976)
Appointed 30 November 2016, Resigned 01 June 2019
|
Resigned
|
|
|
Verity Jones - Director
(British, 50 years old, born February 1976)
Appointed 24 May 2021
|
Active
|
|
|
Robin Lewis - Director
(British, 85 years old, born February 1941)
Appointed 09 September 1999, Resigned 24 February 2006
|
Resigned
|
|
|
Edmund Longster - Director
(Britishish, 73 years old, born July 1953)
Appointed 12 November 2013, Resigned 06 November 2014
|
Resigned
|
|
|
David Lort-Phillips - Director
(British, 89 years old, born July 1937)
Appointed 03 March 2005
|
Active
|
|
|
David Lort-Phillips - Director
(British, 89 years old, born July 1937)
Appointed 29 March 1999, Resigned 08 December 2003
|
Resigned
|
|
|
Stephanie Matthews - Director
(British, 71 years old, born July 1955)
Appointed 29 March 1999
|
Active
|
|
|
Pamela Munday - Director
(British, 78 years old, born March 1948)
Appointed 21 October 2004, Resigned 21 June 2007
|
Resigned
|
|
|
John Osmond - Director
(British, 80 years old, born October 1946)
Appointed 15 January 2004, Resigned 13 March 2012
|
Resigned
|
|
|
Richard Packman - Director
(British, 80 years old, born July 1946)
Appointed 12 December 2002, Resigned 15 May 2023
|
Resigned
|
|
|
Stella Price - Director
(British, 85 years old, born November 1941)
Appointed 21 October 2004, Resigned 22 September 2008
|
Resigned
|
|
|
David Pugh - Director
(British, 81 years old, born March 1945)
Appointed 17 September 2008, Resigned 13 March 2012
|
Resigned
|
|
|
Anthony Sangster - Director
(British, 79 years old, born April 1947)
Appointed 12 December 2002
|
Active
|
|
|
Vivien Stoddart - Director
(British, 82 years old, born April 1944)
Appointed 15 May 2023, Resigned 26 March 2026
|
Resigned
|
|
|
Gillian Todd - Director
(British, 84 years old, born September 1942)
Appointed 04 October 1999, Resigned 17 November 2002
|
Resigned
|
|
|
Barry Walters - Director
(British, 64 years old, born April 1962)
Appointed 21 October 2004, Resigned 27 April 2010
|
Resigned
|
|
|
Barry Walters - Director
(British, 64 years old, born April 1962)
Appointed 16 January 2012
|
Active
|
|
|
Kenneth Wann - Director
(British, 79 years old, born October 1947)
Appointed 21 October 2004
|
Active
|
|
|
Alec Webster - Director
(British, 92 years old, born March 1934)
Appointed 20 October 1993, Resigned 04 October 1999
|
Resigned
|
|
|
Filbuk (Secretaries) Limited - Nominee Secretary
Appointed 02 September 1993, Resigned 20 October 1993
|
Resigned
|
