Officers & Directors

4 Active 16 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Alastair James Weinel	Director	26 Sept 2014	British	61 years	England
Jeffrey William Adams	Director	9 Feb 2010	British	75 years	United Kingdom
Kevin Barry Duggan	Director	12 Mar 2010	British	74 years	England
Richard Armand De Blaby	Director	16 Jul 2014	British	66 years	United Kingdom

Name ↑	Role	Appointed	Resigned	Nationality	Age
Alasdair David Evans	Director	1 Jan 2015	31 Dec 2016	British	65 years
Andrew Simon Mickleburgh	Director	12 Mar 2010	13 Feb 2012	British	65 years
Colin Ian Forrest	Director	30 Oct 2012	17 Sept 2014	British	68 years
Colin Peter Dixon	Director	12 Mar 2010	31 Aug 2010	British	77 years
Giles Matthew Oliver David	Director	1 Nov 2013	13 May 2014	British	59 years
Keith Neil Allington	Director	25 Mar 2011	21 Aug 2012	British	60 years
Kevan Paul Leggett	Director	12 Mar 2010	15 Apr 2021	British	62 years
Michael Blinco	Director	1 Sept 2012	21 Feb 2014	British	68 years
Nicholas Stonley	Director	12 Mar 2010	2 Feb 2015	British	66 years
Nigel Moss	Director	26 Mar 2013	26 Sept 2014	British	51 years
Oval Nominees Limited	Corporate Nominee Director	9 Feb 2010	4 Mar 2010	United Kingdom	-
Ovalsec Limited	Corporate Nominee Secretary	9 Feb 2010	4 Mar 2010	United Kingdom	-
Paul Thomas Nicholls	Director	13 Sept 2011	7 Sept 2015	British	57 years
Richard Edward Marcel Stewart	Director	12 Mar 2010	23 Jan 2013	British	54 years
Robert Stephen Halbert	Director	12 Feb 2010	28 Feb 2015	British	68 years
Simon David Ainslie Jones	Director	9 Sept 2010	1 Feb 2013	British	56 years