Officers & Directors

3 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Ami Leigh Patterson-higgins	Secretary	1 Dec 2023	-	-	-
James Edward Peter Holdgate	Director	31 Aug 2017	British	48 years	England
Sheraz Mehdi Zaidi	Director	16 Jan 2023	British	50 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Anthony James Christopher Catterson	Director	23 Jul 2010	31 Jul 2015	British	58 years
Chris John Ogle	Director	15 Sept 2011	26 Sept 2014	British	64 years
Chris John Ogle	Secretary	15 Sept 2011	26 Sept 2014	-	-
Fergal Andrew Donovan	Director	1 Apr 2016	31 Aug 2017	Irish	54 years
Graham Derek Dawber	Director	22 Jul 2010	23 Aug 2010	British	78 years
James Edward Peter Holdgate	Secretary	1 Oct 2009	23 Jul 2010	British	-
James Edward Peter Holdgate	Secretary	26 Sept 2014	1 Dec 2023	-	-
Nicholas David Willcox	Director	1 Apr 2016	1 Jun 2021	British	56 years
Oval Nominees Limited	Corporate Nominee Director	29 Oct 2003	16 Dec 2003	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	29 Oct 2003	16 Dec 2003	United Kingdom	-
Peter Aeneas Ali	Director	26 Sept 2014	1 Apr 2016	British	52 years
Peter David Jones	Director	16 Dec 2003	22 Jul 2010	British	60 years
Richard Paul Daly	Director	1 Jul 2015	1 Apr 2016	British	62 years
Simon Martin Paul Trend	Director	9 Dec 2010	31 Oct 2016	British	53 years
Stephen Mark Vincent	Director	16 Dec 2003	23 Jul 2010	British	56 years
Stephen Mark Vincent	Secretary	16 Dec 2003	1 Oct 2009	British	-
Timothy Heinrich Eltze	Secretary	23 Jul 2010	15 Sept 2011	British	-
Timothy Heinrich Eltze	Director	23 Jul 2010	15 Sept 2011	British	54 years