Officers & Directors
4 Active 7 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Colin Francis Quinn | Director | 22 Dec 2015 | British | 59 years | United Kingdom |
| David Iain Rowland | Director | 24 Nov 2023 | British | 48 years | United Kingdom |
| Innovus Company Secretaries Limited | Corporate Secretary | 22 Dec 2015 | United Kingdom | - | - |
| Julian Paul Hodder | Director | 8 Jun 2018 | British | 54 years | United Kingdom |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Gary Martin Ennis | Director | 22 Dec 2015 | 9 Jul 2024 | Irish | 56 years |
| Ian Duncan Menham | Director | 22 Dec 2015 | 25 May 2018 | British | 59 years |
| Mark Patrick Miles Bailey | Director | 22 Dec 2015 | 17 May 2022 | British | 60 years |
| Nicholas Charles Moore | Director | 17 May 2022 | 9 Jul 2024 | British | 57 years |
| Oval Nominees Limited | Corporate Director | 22 Dec 2015 | 22 Dec 2015 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 22 Dec 2015 | 22 Dec 2015 | United Kingdom | - |
| Simon Philip Banfield | Director | 22 Dec 2015 | 29 Mar 2022 | British | 61 years |