Officers & Directors

2 Active 14 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Charmaine Nga Mun ChinDirector12 Sept 2025Malaysian36 yearsEngland
Fadzlan RosliDirector1 Apr 2022Malaysian45 yearsUnited Kingdom

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Clive WestonDirector10 Jan 201310 Jan 2013British54 years
Dario BertagnaDirector28 Mar 20181 Apr 2022Italian42 years
David Andrew ScaysbrookDirector10 Jan 20135 May 2015Australian63 years
Elizabeth Alexandra OldroydSecretary1 Sept 201310 Jun 2020--
Helen Ruth DownDirector28 Jul 20201 Apr 2022British47 years
John William BreckenridgeDirector5 May 201523 Mar 2021American64 years
Keith GainsSecretary10 Jan 20131 Sept 2015British-
Keith Stephen GainsDirector5 May 201530 May 2017British49 years
Kirsty Louise UsherDirector30 May 20171 Apr 2022Scottish51 years
Norose Company Secretarial Services LimitedCorporate Secretary10 Jan 201310 Jan 2013United Kingdom-
Paul Kevin HughesDirector28 Jul 20201 Apr 2022British52 years
Rory John QuinlanDirector10 Jan 20135 May 2015Australian55 years
Simon Richard EavesDirector1 Sept 20151 Apr 2022Welsh59 years
Vian Robert DavysDirector1 Apr 202212 Sept 2025British58 years