Officers & Directors

4 Active 12 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alexandra Mary Moore-barrow	Director	15 Dec 2021	British	45 years	United Kingdom
Peter Neville William Harris	Director	1 Jul 2024	South African	44 years	England
Peter Rudulph Jones	Director	13 Jun 2022	Irish	60 years	England
Richard Webster	Secretary	31 Jul 2016	-	-	-

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Osborn	Director	18 Dec 2018	15 Dec 2021	British	60 years
Anthony Edward Kenny	Director	28 Apr 2006	12 Dec 2018	British	64 years
Bryan Glastonbury	Director	28 Apr 2006	23 May 2019	British	72 years
Ian Daniel Bell	Director	15 Dec 2021	1 Jul 2024	British	44 years
Mark Caskey	Director	15 Dec 2021	13 Jun 2022	British	53 years
Mark Stephen Johns	Director	28 Apr 2006	30 Jan 2017	British	66 years
Oval Nominees Limited	Corporate Nominee Director	16 Dec 2005	28 Apr 2006	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	16 Dec 2005	28 Apr 2006	United Kingdom	-
Paul Salmons	Director	28 Apr 2006	21 Dec 2018	British	63 years
Paul Salmons	Secretary	28 Apr 2006	21 Dec 2018	British	-
Peter James Downie	Director	31 Jul 2016	18 Dec 2018	British	57 years
Yashdeep Kapila	Director	31 Jul 2016	15 Dec 2021	British	58 years