Officers & Directors

2 Active 12 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
Dario BertagnaDirector28 Mar 20181 Apr 2022Italian42 years
Elizabeth OldroydSecretary24 Nov 201510 Jun 2020--
Helen Ruth DownDirector28 Jul 20201 Apr 2022British47 years
John William BreckenridgeDirector24 Nov 201528 Jul 2020American64 years
John William BreckenridgeDirector28 Jul 202023 Mar 2021American64 years
Keith Stephen GainsDirector24 Nov 201531 Mar 2017British49 years
Kirsty Louise UsherDirector31 Mar 20171 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