THE ROYAL MINT LIMITED

Company number 06964873

32 officers / 20 resignations

INSON, Christopher

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Secretary
• Appointed on: 15 December 2017

BARNETT, Kate Toller

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Operations Director

BUTTERWORTH, Andrew James

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Servant

DAVIES, Michael John

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 28 October 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

HOWELL, Nicola

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSOPP, Anne Patricia

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

LOVE, Graham Carvell

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: March 1954
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Andrew William

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTAGUE, Lisa Kimberley

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 26 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHAH, Shimi

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 22 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, William

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 18 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WOOLSEY, Matthew Brenton

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 26 September 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

JESSOPP, Anne Patricia

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 15 December 2017
• Nationality: British

LAWRENCE, Adam Troy

• Correspondence address: Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, Avon, GL9 1BB
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 28 June 2010
• Nationality: Australian

BALMER, Colin Victor

• Correspondence address: The Royak Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 2 December 2009
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CARR-GRIFFITHS, Xenia Mary

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2013
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, James Robert

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 25 September 2017
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

CHAPMAN, Mary Madeline

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 November 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAYFORTH-CARR, Michael William John

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2016
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Michael Thomas

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 16 July 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Chairman

HARDING, David Alan

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, Wales, CF72 8YT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 November 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Adam Troy

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, United Kingdom, CF72 8YT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 July 2009
• Resigned on: 31 October 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Chief Executive Officer

LEWIS, Huw Martin

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 September 2020
• Resigned on: 28 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MARTIN, Timothy Charles

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 20 December 2010
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

MCDADE, Martin

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 2018
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MORGAN, David William

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 September 2013
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENDLE, Amanda Jane

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2016
• Resigned on: 25 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STAFFORD, Andrew John

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, United Kingdom, CF72 8YT
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 16 July 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, The Royal Mint

TONER, Cheryl

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2019
• Resigned on: 26 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

VILLAR, Charlie Alexander

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 2 November 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WARRY, Peter Thomas, Dr

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 10 December 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director And Chairman

WIJERATNE, Vinodha Soysa

• Correspondence address: The Royal Mint, Llantrisant, Pontyclun, CF72 8YT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 November 2010
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director