Officers & Directors

5 Active 39 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christopher Mark Hodson	Director	30 Sept 2018	British	52 years	England
James Christian Wardlaw	Director	31 Jan 2025	British,irish	63 years	England
Peregrine Murray Addison Lloyd	Director	25 Mar 2002	British	70 years	United Kingdom
Philip John Clark	Director	25 Jan 2024	British	61 years	United Kingdom
Roderick Antony Holdsworth	Director	31 Jan 2025	British	60 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Adam Khisro Mir Shah	Director	14 Jun 2017	12 Jan 2018	British	53 years
Andrew Malcolm Lee	Secretary	25 Mar 2002	18 Jun 2004	English	-
Andrew Malcolm Lee	Secretary	30 Jun 2006	6 Oct 2006	British	-
Andrew Peter Biggs	Director	25 Mar 2002	18 Jun 2004	British	77 years
Andrew Peter Biggs	Director	5 Jul 2006	23 Dec 2013	British	77 years
Aubrey John Adams	Director	25 Mar 2002	23 Dec 2013	British	77 years
Chi Wah Terrence Tsang	Director	1 Aug 2021	31 Oct 2024	Chinese	51 years
Christopher John Knight	Director	18 Jun 2004	30 Jun 2006	British	80 years
Damian Connolly	Director	7 Jul 2006	7 Aug 2006	Irish	58 years
David John Nicol	Director	27 May 2005	12 May 2006	Australian	67 years
Federico Bianchi	Director	25 Jul 2019	10 Mar 2020	Italian	52 years
Giles Robert Brand	Director	15 Jun 2002	18 Jun 2004	British	52 years
Giles Robert Brand	Director	13 May 2005	9 Jun 2011	British	52 years
Godfrey Alexander Blott	Director	25 Mar 2002	30 Mar 2015	British	70 years
Hugh Andrew Saunders	Director	31 Dec 2015	30 Sept 2018	British	49 years
Jo Mark Pole Welman	Director	25 Mar 2002	15 Jun 2002	British	68 years
John Andrew Swinney	Director	25 Mar 2002	24 Aug 2005	British	72 years
Julian Ralph Stewart Newiss	Director	1 Sept 2017	31 Oct 2024	British	73 years
Karandeep Luke Singh Dhanoa	Director	10 Mar 2020	13 Feb 2023	British	39 years
Kevin Blake Catlett	Director	22 Feb 2023	31 Oct 2024	American	46 years
Michael David Comras	Director	26 Aug 2003	18 Jun 2004	British	71 years
Michael David Comras	Secretary	18 Jun 2004	30 Jun 2006	British	-
Michael William Harrison Penny	Director	6 Oct 2006	31 Dec 2015	British	72 years
Michael William Harrison Penny	Secretary	6 Oct 2006	31 Dec 2015	British	-
Oliver Alexander Hemsley	Director	19 May 2006	30 Sept 2008	British	64 years
Oval Nominees Limited	Corporate Nominee Director	25 Jun 2001	25 Mar 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	25 Jun 2001	25 Mar 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	25 Jun 2001	25 Mar 2002	United Kingdom	-
Owen Hampden Inskip	Director	25 Mar 2002	18 Jun 2004	British	73 years
Padraig Breen	Director	12 Jan 2018	5 Jul 2019	Irish	50 years
Penelope Ann Hylton Elliott	Director	28 Jan 2014	31 May 2017	British	71 years
Ping Yiu Jimmy Li	Director	9 Jun 2011	9 Oct 2012	Hong Kong	59 years
Richard Martin Hamilton Croft-sharland	Director	31 Dec 2019	31 Oct 2024	British	57 years
Richard Paul Margree	Director	28 Jan 2014	31 May 2017	British	61 years
Robert Thomas Jonathan Rann	Director	9 Jun 2011	14 Jun 2017	British	62 years
Roger Delanoy Clarke	Director	14 Jun 2017	31 Dec 2019	British	56 years
Sammy Sean Lee	Director	9 Jun 2011	9 Oct 2012	British	68 years
Sammy Sean Lee	Director	28 Jan 2014	31 May 2017	British	68 years
Spring Master Limited	Corporate Director	9 Oct 2012	31 May 2017	United Kingdom	-