Officers & Directors

2 Active 22 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Kevan Paul Leggett	Director	4 Apr 2011	British	61 years	England
Simon Rupert Staveley-smith	Director	20 Aug 2018	British	43 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Christopher Hurley	Director	3 Mar 2015	8 Feb 2018	British	51 years
Darryl Charles Eales	Director	4 Apr 2011	24 Mar 2015	British	65 years
Eric Cooney	Director	12 Jun 2017	8 Feb 2018	American	59 years
Guy Frederick St John Eaton	Director	4 Apr 2011	18 May 2015	British	63 years
Ian Graham Cooper	Secretary	5 Dec 2011	6 May 2015	British	-
Ian Graham Cooper	Director	17 Dec 2010	6 May 2015	British	70 years
Martin Mulligan	Director	4 Apr 2011	23 Mar 2015	British	63 years
Neil Anthony Maycock	Director	1 Jul 2016	8 Feb 2018	British	59 years
Oval Nominees Limited	Corporate Director	17 Dec 2010	21 Dec 2010	United Kingdom	-
Ovalsec Limited	Corporate Secretary	17 Dec 2010	21 Dec 2010	United Kingdom	-
Paul Graham Martin	Director	11 Mar 2014	19 May 2015	British	49 years
Paul John Horton	Director	29 Feb 2016	8 Feb 2018	British	59 years
Paul John Horton	Director	26 Feb 2019	25 Feb 2021	British	59 years
Ray John Cross	Director	4 Apr 2011	12 Mar 2015	British	74 years
Robert Rowe	Director	11 Mar 2014	19 May 2015	British	59 years
Robert Willem Szabo-rowe	Director	1 Jul 2016	8 Feb 2018	British	59 years
Simon Darryl Rogers	Director	4 Apr 2011	7 May 2015	British	63 years
Simon Mark Peter Adcock	Director	1 Jan 2016	20 Aug 2018	British	50 years
Stephen John Owen	Director	16 Jan 2012	31 Mar 2015	British	66 years
Stephen Knight	Director	8 Feb 2018	31 Jan 2019	British	63 years
Stephen Richard Knight	Director	1 Oct 2015	31 Aug 2017	British	63 years
Timothy Edward Thorsteinson	Director	2 Mar 2015	10 Jun 2017	Canadian/american	72 years