Officers & Directors

2 Active 13 Resigned

Name ↑	Role	Appointed	Nationality	Age	Country of Residence
Duncan Imrie	Director	30 Nov 2020	British	45 years	United Kingdom
Stewart George Holness	Director	6 Feb 2018	British	60 years	England

Name ↑	Role	Appointed	Resigned	Nationality	Age
Andrew Faris	Director	10 May 2012	27 Apr 2015	American	64 years
David Richard Galton-fenzi	Director	6 Apr 2011	27 Apr 2015	British	57 years
David Richard Galton-fenzi	Director	30 Nov 2020	1 Mar 2022	British	57 years
Gwyn David Hicks	Director	1 Aug 2016	30 Nov 2020	British	55 years
Karl David Mutton	Secretary	28 Apr 2015	22 Nov 2017	-	-
Kenneth Ian Wood	Director	6 Apr 2011	27 Apr 2015	British	64 years
Matthew Paul Smith	Secretary	6 Apr 2011	28 Apr 2015	-	-
Matthew Paul Smith	Director	10 Dec 2013	16 Mar 2016	British	48 years
Nicholas Julian Moglia	Director	6 Apr 2011	27 Apr 2015	British	67 years
Oval Nominees Limited	Corporate Director	6 Apr 2011	6 Apr 2011	United Kingdom	-
Ovalsec Limited	Corporate Secretary	6 Apr 2011	6 Apr 2011	United Kingdom	-
Rory James Wordsworth Sweet	Director	6 Apr 2011	27 Apr 2015	British	59 years
Simon Mark Fieldhouse	Director	1 May 2014	5 Feb 2018	British	55 years