Officers & Directors

5 Active 13 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Andrew John PettitDirector26 Apr 2005British58 yearsEngland
Derek McdonaldDirector1 Jul 2014British59 yearsScotland
Huw Thomas OwenDirector5 Mar 2013British63 yearsEngland
Ian Stuart PerrymentSecretary4 Mar 2013---
Perminder Tony SinghDirector7 Jun 2021British59 yearsEngland

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Jeffrey Paul ThomasDirector26 Apr 200523 Sept 2013British69 years
Margaret ScobleSecretary24 Nov 200424 Mar 2005British-
Nicholas George Lyndon PriorDirector23 Sept 20131 Jul 2014British49 years
Ovalsec LimitedCorporate Nominee Secretary24 Mar 20051 Nov 2005United Kingdom-
Pinsent Masons Director LimitedCorporate Director10 Nov 200424 Nov 2004United Kingdom-
Pinsent Masons Secretarial LimitedCorporate Secretary10 Nov 200424 Nov 2004United Kingdom-
Richard Bruce MitchellSecretary24 Jun 200930 Sept 2011British-
Richard Bruce MitchellSecretary1 Oct 20124 Mar 2013--
Robert Granville DouglasSecretary30 Sept 201126 Sept 2012British-
Simon Alex ClaytonDirector24 Nov 200424 Jun 2009British58 years
Simon Alex ClaytonSecretary1 Nov 200524 Jun 2009British-
Simon Christopher BurrageDirector12 Oct 20157 Jun 2021British55 years
William James KillickDirector26 Apr 200523 Sept 2013British54 years