Officers & Directors
4 Active 5 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrij Joseph Iwasiuk | Director | 6 Jan 2015 | British | 62 years | England |
| Campbell Johnston Gregg | Director | 1 Jul 2021 | British | 51 years | England |
| Emma Louise Hawkins | Director | 24 Feb 2025 | British | 35 years | United Kingdom |
| Fps Group Services Limited | Corporate Secretary | 1 Nov 2024 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Fps Group Services Limited | Corporate Secretary | 29 Sept 2017 | 30 Oct 2024 | United Kingdom | - |
| Gary Martin Ennis | Director | 6 Jan 2015 | 27 Sept 2024 | Irish | 56 years |
| Oval Nominees Limited | Corporate Director | 6 Jan 2015 | 6 Jan 2015 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 6 Jan 2015 | 6 Jan 2015 | United Kingdom | - |
| Paul Derek Crispin | Director | 6 Jan 2015 | 1 Jul 2021 | British | 68 years |