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Andrew Blenkiron - Director (British, 62 years old, born December 1964)
Appointed 20 July 2023
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Active
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Charles Bourns - Director (British, 78 years old, born September 1948)
Appointed 18 October 2012
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Active
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Ian Campbell - Director (British, 84 years old, born December 1942)
Appointed 18 June 2008, Resigned 23 April 2020
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Resigned
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Daniel Davies - Director (British, 63 years old, born January 1963)
Appointed 21 July 2016, Resigned 22 January 2026
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Resigned
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Maarten Davies - Director (Welsh, 57 years old, born July 1969)
Appointed 22 January 2026
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Active
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Ian Duncan Millar - Director (British, 75 years old, born June 1951)
Appointed 09 February 2004, Resigned 18 October 2012
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Resigned
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Walter Elliott - Director (British, 88 years old, born August 1938)
Appointed 09 February 2004, Resigned 13 October 2011
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Resigned
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Griffith Evans - Director (British, 86 years old, born December 1940)
Appointed 31 December 2004, Resigned 21 July 2016
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Resigned
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Robert Forrest - Director (British, 63 years old, born November 1963)
Appointed 18 October 2012
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Active
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William Gordon - Director (British, 63 years old, born July 1963)
Appointed 09 February 2004, Resigned 13 March 2008
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Resigned
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Nigel Joice - Director (British, 80 years old, born September 1946)
Appointed 18 June 2008, Resigned 13 October 2011
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Resigned
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Neil Leach - Director (British, 66 years old, born August 1960)
Appointed 09 February 2004, Resigned 31 March 2020
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Resigned
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David Lovatt - Director (English, 64 years old, born October 1962)
Appointed 29 April 2021
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Active
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Michael Seals - Director (British, 73 years old, born December 1953)
Appointed 09 February 2004, Resigned 09 February 2024
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Resigned
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Charles Sercombe - Director (British, 61 years old, born March 1965)
Appointed 20 July 2023, Resigned 15 August 2024
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Resigned
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Campbell Tweed - Director (British, 71 years old, born April 1955)
Appointed 13 October 2011
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Active
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Roderick Williams - Director (British, 84 years old, born December 1942)
Appointed 09 February 2004, Resigned 31 December 2004
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Resigned
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Pinsent Masons Director Limited - Director
Appointed 27 January 2004, Resigned 09 February 2004
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 27 January 2004, Resigned 09 February 2004
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 23 April 2020, Resigned 04 June 2020
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Resigned
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Rysaffe Secretaries - Secretary
Appointed 26 May 2011, Resigned 31 December 2012
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Resigned
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