Officers & Directors

4 Active 18 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Christian Martin Itin	Director	20 Oct 2014	Swiss	61 years	Germany
Christopher Michael James Williams	Director	2 Sept 2025	British	45 years	United Kingdom
Oakwood Corporate Secretary Limited	Corporate Secretary	8 Mar 2022	United Kingdom	-	-
Patrick Paul Mcilvenny	Director	2 Sept 2025	Irish	47 years	Ireland

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew John Oakley	Director	31 May 2021	13 Oct 2022	Australian,british	63 years
Andrew Paul Mercieca	Director	2 Aug 2023	8 Aug 2025	British	59 years
Chris Williams	Director	25 Sept 2014	7 Jul 2016	British	45 years
Christopher Alan Mackie	Director	3 Jul 2014	21 Aug 2014	British	65 years
Cynthia Marie Butitta	Director	8 Mar 2018	15 Jun 2018	American	71 years
Dominic Michael Moreland	Director	22 Jun 2018	31 May 2021	British	60 years
Edward Eliot Hodgkin	Director	25 Sept 2014	15 Jun 2018	British	62 years
Joe Anderson	Director	2 Mar 2016	15 Jun 2018	British	66 years
John Berriman	Director	20 Oct 2014	15 Jun 2018	British	77 years
John Bradshaw	Director	21 Aug 2014	24 Sept 2014	British	61 years
Kapil Dhingra	Director	20 Oct 2014	15 Jun 2018	American	66 years
Lucinda Claire Crabtree	Director	13 Oct 2022	2 Aug 2023	British	46 years
Martin Patrick Murphy	Director	25 Sept 2014	22 Jun 2018	British	57 years
Martin Pule	Director	24 Sept 2014	15 Jun 2018	British	53 years
Matthias Alder	Director	22 Jun 2018	30 Sept 2021	American	60 years
Olswang Cosec Limited	Corporate Secretary	3 Jul 2014	8 Mar 2022	United Kingdom	-
Olswang Directors 1 Limited	Corporate Director	3 Jul 2014	21 Aug 2014	United Kingdom	-
Olswang Directors 2 Limited	Corporate Director	3 Jul 2014	21 Aug 2014	United Kingdom	-