Officers & Directors

3 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Alan WoolstonSecretary1 Dec 2022---
Alan WoolstonDirector31 Jan 2025British47 yearsEngland
Ian Michael PrescottDirector4 May 2021British60 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Bernward Johannes KulleDirector21 Jul 200421 Oct 2011German64 years
Jane Catherine BarberDirector12 Mar 200818 Mar 2019British63 years
John CannDirector4 Dec 20068 Mar 2008British69 years
Klaus Wolfgang BodeSecretary21 Jul 200430 Jun 2008British-
Martin James RawlinsonDirector9 Oct 200831 Mar 2017British60 years
Michael Joseph McbreartyDirector12 Mar 20081 Mar 2013British55 years
Oliver WagnerDirector18 Mar 201931 Jan 2025German61 years
Oval Nominees LimitedCorporate Nominee Director21 Jul 200421 Jul 2004United Kingdom-
Ovalsec LimitedCorporate Nominee Secretary21 Jul 20041 May 2009United Kingdom-
Phillip John CooperDirector21 Jul 200431 Oct 2005British77 years
Roger Harold PottsDirector15 Oct 200514 Sept 2007British73 years
Timothy John HeskethDirector27 Mar 20172 Apr 2018British60 years
Tyrian CarterSecretary4 Apr 20191 Dec 2022--