Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrij Joseph Iwasiuk | Director | 29 Dec 2014 | British | 63 years | England |
| Campbell Johnston Gregg | Director | 1 Jul 2021 | British | 52 years | England |
| Emma Louise Hawkins | Director | 24 Feb 2025 | British | 36 years | United Kingdom |
| Fps Group Services Limited | Corporate Secretary | 8 Nov 2024 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Fps Group Services Limited | Corporate Secretary | 15 Nov 2017 | 7 Nov 2024 | United Kingdom | - |
| Gary Martin Ennis | Director | 29 Dec 2014 | 24 Feb 2025 | Irish | 57 years |
| Oval Nominees Limited | Corporate Director | 29 Dec 2014 | 30 Dec 2014 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 29 Dec 2014 | 30 Dec 2014 | United Kingdom | - |
| Paul Derek Crispin | Director | 29 Dec 2014 | 1 Jul 2021 | British | 69 years |