Officers & Directors
5 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Andrij Joseph Iwasiuk | Director | 19 Mar 2012 | British | 62 years | England |
| Campbell Johnston Gregg | Director | 1 Jul 2021 | British | 51 years | England |
| Emma Louise Hawkins | Director | 24 Feb 2025 | British | 35 years | United Kingdom |
| Fps Group Services Limited | Corporate Secretary | 1 Nov 2024 | United Kingdom | - | - |
| Niall Mcgann | Director | 18 Jul 2023 | Irish | 52 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Fps Group Services Limited | Corporate Secretary | 9 Jun 2022 | 31 Oct 2024 | United Kingdom | - |
| Gary Martin Ennis | Director | 19 Mar 2012 | 24 Feb 2025 | Irish | 56 years |
| Geoffrey Robson | Director | 22 Nov 2016 | 18 Jul 2023 | British | 71 years |
| Oval Nominees Limited | Corporate Director | 19 Mar 2012 | 19 Mar 2012 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 19 Mar 2012 | 19 Mar 2012 | United Kingdom | - |
| Ovalsec Limited | Corporate Secretary | 19 Mar 2012 | 19 Mar 2012 | United Kingdom | - |
| Paul Derek Crispin | Director | 19 Mar 2012 | 1 Jul 2021 | British | 68 years |
| Paul Derek Crispin | Secretary | 19 Mar 2012 | 1 Jul 2021 | - | - |
