Officers & Directors

5 Active 42 Resigned

Active Officers

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Charlotte Sophie Ellen Douglass	Director	1 Aug 2017	British	48 years	England
Elaine Ee Leng Siew	Director	10 Sept 2024	British	59 years	United Kingdom
James Thomas Lloyd	Director	29 May 2025	British	36 years	England
Rodney Mark Benjamin Chilcott	Director	16 Feb 2015	British	61 years	United Kingdom
Simon Christopher Waters	Director	4 Jul 2025	British	54 years	England

Resigned Officers

Name ↑	Role	Appointed	Resigned	Nationality	Age
Akinola Olatunji Okanlawon Amusu	Director	17 Dec 2024	4 Jul 2025	British	50 years
Alan Edward Hope	Director	20 Nov 2006	28 Sept 2012	British	61 years
Alastair Graham Gourlay	Director	15 Jul 2013	22 Nov 2016	British	61 years
Antek Stefan Lejk	Director	1 Apr 2011	1 Jul 2015	British	68 years
Asset Management Solutions Limited	Corporate Secretary	15 Jul 2013	30 Apr 2015	United Kingdom	-
Balasingham Ravi Kumar	Director	20 Oct 2015	16 Nov 2021	British	51 years
Barbara Elaine Gregory	Director	20 Oct 2004	30 May 2007	British	66 years
Beverley Ann Wright	Director	21 Nov 2005	18 Sept 2006	British	68 years
Clare Sheridan	Secretary	1 May 2015	31 Mar 2018	-	-
Daniel Marinus Maria Vermeer	Director	9 Feb 2021	1 Nov 2022	Dutch	45 years
Derek Orr Anderson	Director	1 May 2011	21 Sept 2012	British	62 years
Douglas Andrew Joss	Director	8 Nov 2004	15 Nov 2010	British	72 years
Francesca Kavanagh	Director	12 Feb 2025	29 May 2025	British	41 years
Gavin William Mackinlay	Director	6 Aug 2013	16 Feb 2015	British	69 years
Geoffrey Brian Shields	Director	16 Feb 2015	1 Aug 2017	British	84 years
George Peter Farley	Director	20 Oct 2004	8 Nov 2004	British	60 years
Graham Michael Spence	Director	1 Jul 2015	20 Oct 2015	British	65 years
Hugh William Robinson	Director	10 Sept 2024	12 Feb 2025	British	48 years
James Raymond Bawn	Director	21 Oct 2013	1 Oct 2015	British	50 years
James Short	Director	16 Jul 2007	19 Jul 2010	British	58 years
Jennifer Louise Crouch	Director	29 Feb 2016	1 Aug 2017	British	39 years
John Edward Haan	Director	3 Oct 2012	29 Feb 2016	British	48 years
Kenneth John Gill	Director	2 Dec 2005	21 Sept 2012	British	71 years
Lindsey Wild Aca	Director	19 Sept 2005	31 Mar 2013	British	71 years
Murdo Alan Mace	Director	20 Oct 2004	7 Oct 2010	British	68 years
Natasha Gadsdon	Secretary	20 Oct 2004	31 May 2013	British	-
Nigel John Godefroy	Director	20 Oct 2004	9 Nov 2011	British	62 years
Oval Nominees Limited	Corporate Nominee Director	1 Jul 2004	20 Oct 2004	United Kingdom	-
Ovalsec Limited	Corporate Nominee Director	1 Jul 2004	20 Oct 2004	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	1 Jul 2004	20 Oct 2004	United Kingdom	-
Peter John Cox	Director	15 Jul 2013	31 Mar 2018	British	64 years
Peter John Sheldrake	Director	21 Sept 2012	2 May 2018	British	67 years
Robert Alistair Martin Gillespie	Director	1 Aug 2017	9 Feb 2021	British	36 years
Robert Sean Mcclatchey	Director	17 Nov 2008	21 Sept 2012	British	61 years
Roderick William Christie	Director	3 Oct 2012	15 Jul 2013	British	68 years
Roderick William Christie	Director	15 Jul 2013	6 Aug 2013	British	68 years
Sharon Palser	Director	19 Jul 2010	31 Mar 2013	British	68 years
Simon Christopher Waters	Director	16 Nov 2021	17 Dec 2024	British	54 years
Stephen Norman Russell	Director	21 Nov 2005	17 Nov 2008	British	68 years
Stephen Peter Ogilvy Rickwood	Director	20 Oct 2004	30 Apr 2011	British	72 years
Timothy Francis Challis	Director	9 Mar 2006	13 Apr 2006	British	65 years
Vinh Christopher	Director	3 May 2018	9 Feb 2021	British,australian	44 years