Officers & Directors
3 Active 13 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Alan Woolston | Secretary | 1 Dec 2022 | - | - | - |
| Alan Woolston | Director | 31 Jan 2025 | British | 47 years | England |
| Ian Michael Prescott | Director | 4 May 2021 | British | 60 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Bernward Johannes Kulle | Director | 21 Jul 2004 | 21 Oct 2011 | German | 64 years |
| Jane Catherine Barber | Director | 12 Mar 2008 | 18 Mar 2019 | British | 63 years |
| John Cann | Director | 4 Dec 2006 | 8 Mar 2008 | British | 69 years |
| Klaus Wolfgang Bode | Secretary | 21 Jul 2004 | 30 Jun 2008 | British | - |
| Martin James Rawlinson | Director | 9 Oct 2008 | 31 Mar 2017 | British | 60 years |
| Michael Joseph Mcbrearty | Director | 12 Mar 2008 | 1 Mar 2013 | British | 55 years |
| Oliver Wagner | Director | 18 Mar 2019 | 31 Jan 2025 | German | 61 years |
| Oval Nominees Limited | Corporate Nominee Director | 21 Jul 2004 | 21 Jul 2004 | United Kingdom | - |
| Ovalsec Limited | Corporate Nominee Secretary | 21 Jul 2004 | 1 May 2009 | United Kingdom | - |
| Phillip John Cooper | Director | 21 Jul 2004 | 31 Oct 2005 | British | 77 years |
| Roger Harold Potts | Director | 15 Oct 2005 | 14 Sept 2007 | British | 73 years |
| Timothy John Hesketh | Director | 27 Mar 2017 | 2 Apr 2018 | British | 60 years |
| Tyrian Carter | Secretary | 4 Apr 2019 | 1 Dec 2022 | - | - |
