Officers & Directors

8 Active 15 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Andrew David Garvin	Director	4 Sept 2023	British	45 years	United Kingdom
Andrew John Pettit	Director	29 Mar 2006	British	58 years	United Kingdom
Derek Mcdonald	Director	1 Jul 2014	British	59 years	Scotland
Huw Thomas Owen	Director	4 Mar 2013	British	63 years	United Kingdom
Ian Stuart Perryment	Director	4 Sept 2023	British	54 years	England
Jonathan Evans	Director	1 Jul 2015	British	68 years	England
Perminder Tony Singh	Secretary	4 Sept 2023	-	-	-
Robert Peter Silvester	Director	4 Sept 2023	British	56 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Brian Vincent Fitzpatrick	Director	23 Sept 2013	22 Jun 2021	British	64 years
Elizabeth Lydia Manningham-buller	Director	6 Jul 2012	31 May 2015	British	78 years
Ian Stuart Perryment	Secretary	4 Mar 2013	4 Sept 2023	-	-
Jeffrey Paul Thomas	Director	27 Feb 2006	26 May 2020	British	69 years
Nicholas George Lyndon Prior	Director	23 Sept 2013	1 Jul 2014	British	49 years
Oval Nominees Limited	Corporate Nominee Director	16 Dec 2005	27 Feb 2006	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	16 Dec 2005	27 Feb 2006	United Kingdom	-
Perminder Tony Singh	Director	7 Jun 2021	4 Sept 2023	British	59 years
Richard Bruce Mitchell	Secretary	24 Jun 2009	30 Sept 2011	British	-
Richard Bruce Mitchell	Secretary	1 Oct 2012	4 Mar 2013	-	-
Robert Granville Douglas	Secretary	30 Sept 2011	26 Sept 2012	British	-
Simon Alex Clayton	Director	27 Feb 2006	24 Jun 2009	British	58 years
Simon Alex Clayton	Secretary	27 Feb 2006	24 Jun 2009	British	-
Simon Christopher Burrage	Director	12 Oct 2015	7 Jun 2021	British	55 years
William James Killick	Director	29 Mar 2006	23 Sept 2013	British	54 years