Officers & Directors

2 Active 24 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Edward Fells	Director	1 Oct 2020	British	58 years	United Kingdom
Stuart Andrew Ferrie Mckechnie	Director	11 Dec 2019	British	57 years	Scotland

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Amanda Hamilton-stanley	Director	1 Sept 2018	1 Sept 2020	British	58 years
Anthony Schofield	Director	26 Jul 2005	30 Sept 2008	British	67 years
Aziz Jetha	Director	26 Jul 2005	27 Apr 2012	British	75 years
Charles Bennett Brown	Director	22 May 2003	26 Jul 2005	British	60 years
Charles Bennett Brown	Secretary	22 Feb 2002	22 May 2003	British	-
Emmanuel Andre Marie Babeau	Director	26 Jul 2005	30 Jun 2009	French	59 years
Graham Charles Hetherington	Director	22 Feb 2002	22 May 2003	British	67 years
Herve Denis Michel Fetter	Director	1 Oct 2008	31 Aug 2017	French	63 years
Ian Terence Fitzsimons	Director	26 Jul 2005	31 Aug 2018	British	62 years
Ian Terence Fitzsimons	Secretary	26 Jul 2005	1 Sept 2006	British	-
Jane Egan	Secretary	1 Sept 2006	14 Feb 2011	British	-
Leonard Anthony Quaranto	Director	22 Feb 2002	22 May 2003	American	79 years
Nicholas David Martin Giles	Secretary	7 Jan 2005	23 Sept 2005	British	-
Oval Nominees Limited	Corporate Nominee Director	28 Jan 2002	22 Feb 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	28 Jan 2002	22 Feb 2002	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	28 Jan 2002	22 Feb 2002	United Kingdom	-
Peter John Lyster	Director	22 Feb 2002	7 Sept 2005	British	74 years
Philippa Armstrong	Secretary	23 Sept 2005	19 Jun 2006	British	-
Sarah Helen Hughes	Secretary	22 May 2003	7 Jan 2005	British	-
Stuart Macnab	Director	1 Oct 2008	31 Mar 2022	British	62 years
Stuart Macnab	Secretary	29 Feb 2008	14 Feb 2011	British	-
Thomas Gordon Mains	Director	22 May 2003	1 Sept 2006	British	75 years
Thomas Gordon Mains	Secretary	19 Jun 2006	1 Sept 2006	British	-
Vincent Turpin	Director	1 Sept 2017	30 Sept 2020	French	48 years