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Michael Beale - Director
(British, 54 years old, born January 1972)
Appointed 06 July 2018
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Active
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Timothy Carter - Director
(British, 55 years old, born September 1971)
Appointed 31 August 2025
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Active
|
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Ian Courtney - Director
(British, 74 years old, born August 1952)
Appointed 31 August 2000, Resigned 03 January 2002
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Resigned
|
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Huw Davies - Director
(Cymro, 61 years old, born August 1965)
Appointed 07 June 1994, Resigned 24 December 2015
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Resigned
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Gruffydd Davies - Director
(British, 59 years old, born December 1967)
Appointed 07 June 1994, Resigned 01 October 2007
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Resigned
|
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Sally Debonnaire - Director
(British, 71 years old, born October 1955)
Appointed 06 July 2018, Resigned 28 June 2022
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Resigned
|
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Mark Fenwick - Director
(British, 61 years old, born May 1965)
Appointed 22 October 2004, Resigned 31 March 2023
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Resigned
|
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Maxine Gardner - Director
(Welsh, 58 years old, born January 1968)
Appointed 06 July 2018, Resigned 01 October 2024
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Resigned
|
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Simon Gibson - Director
(British, 68 years old, born March 1958)
Appointed 31 August 2000, Resigned 23 February 2004
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Resigned
|
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Gwenda Griffith - Director
(Welsh, 84 years old, born March 1942)
Appointed 16 February 2005, Resigned 01 October 2007
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Resigned
|
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Ian Hargreaves - Director
(British, 75 years old, born June 1951)
Appointed 31 August 2000, Resigned 26 July 2002
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Resigned
|
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David Howells - Director
(Welsh, 53 years old, born May 1973)
Appointed 09 March 2023
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Active
|
|
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Richard Huntingford - Director
(British, 70 years old, born May 1956)
Appointed 29 October 2008, Resigned 27 July 2012
|
Resigned
|
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Angela Jain - Director
(British, 60 years old, born May 1966)
Appointed 31 December 2022, Resigned 31 August 2025
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Resigned
|
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Linda James - Director
(British, 68 years old, born April 1958)
Appointed 01 October 2007, Resigned 27 July 2012
|
Resigned
|
|
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David Jones - Director
(British, 71 years old, born September 1955)
Appointed 31 May 2007, Resigned 01 October 2007
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Resigned
|
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Helen Kirk - Director
(British, 50 years old, born June 1976)
Appointed 31 December 2022
|
Active
|
|
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David Lamb - Director
(British, 57 years old, born March 1969)
Appointed 01 October 2024
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Active
|
|
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Roger Moore - Director
(British, 53 years old, born April 1973)
Appointed 01 March 2004, Resigned 27 July 2012
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Resigned
|
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Richard Moss - Director
(Welsh, 57 years old, born September 1969)
Appointed 06 July 2018
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Active
|
|
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William Protheroe - Director
(British, 71 years old, born August 1955)
Appointed 27 July 2005, Resigned 01 October 2007
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Resigned
|
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Gareth Rees - Director
(British, 57 years old, born January 1969)
Appointed 08 December 2001, Resigned 31 December 2015
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Resigned
|
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Dafydd Richards - Director
(British, 62 years old, born November 1964)
Appointed 07 June 1994, Resigned 01 October 2007
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Resigned
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Nia Thomas - Director
(Welsh, 54 years old, born May 1972)
Appointed 10 March 2014
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Active
|
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Swift Incorporations Limited - Nominee Secretary
Appointed 07 June 1994, Resigned 07 June 1994
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Resigned
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