Officers & Directors

2 Active 16 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charmaine Nga Mun ChinDirector12 Sept 2025Malaysian36 yearsEngland
Fadzlan RosliDirector1 Apr 2022Malaysian45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Andrew Charles Rupert MarsdenDirector12 Jan 201619 Apr 2016British60 years
Dario BertagnaDirector27 Sept 20171 Apr 2022Italian42 years
Elizabeth OldroydSecretary24 Nov 201510 Jun 2020--
Gerald Joseph FrielDirector21 Apr 201621 Sept 2018American62 years
Helen Ruth DownDirector28 Jul 202028 Jan 2021British47 years
John William BreckenridgeDirector24 Nov 201512 Jan 2016American64 years
John William BreckenridgeDirector31 Mar 201727 Sept 2017American64 years
Justine RyanDirector12 Jan 20168 Mar 2016Polish48 years
Justyna Roza Golanska-ryanDirector8 Mar 201621 Sept 2018Polish48 years
Keith Stephen GainsDirector24 Nov 201531 Mar 2017British49 years
Kirsty Louise UsherDirector25 Sept 20181 Apr 2022Scottish51 years
Norose Company Secretarial Services LimitedCorporate Secretary24 Nov 201524 Nov 2015United Kingdom-
Paul Kevin HughesDirector28 Jul 20201 Apr 2022British52 years
Simon Richard EavesDirector24 Nov 20151 Apr 2022Welsh59 years
Thomas James VinceDirector24 Nov 201524 Nov 2015British35 years
Vian Robert DavysDirector1 Apr 202212 Sept 2025British58 years