Officers & Directors
3 Active 8 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Director | 1 Jun 2017 | United Kingdom | - | - |
| Innovus Company Secretaries Limited | Corporate Secretary | 11 Apr 2013 | United Kingdom | - | - |
| Philippa Flanegan | Director | 8 Dec 2022 | British | 62 years | England |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| Colin Francis Quinn | Director | 11 Apr 2013 | 2 Jun 2017 | British | 59 years |
| Craig Christian Hulbert | Director | 1 Jun 2017 | 8 Jul 2021 | British | 43 years |
| Felix Robert Keen | Director | 8 Jul 2021 | 8 Dec 2022 | British | 55 years |
| Gary Martin Ennis | Director | 11 Apr 2013 | 2 Jun 2017 | Irish | 56 years |
| John Joseph Fitzgerald | Director | 11 Apr 2013 | 2 Jun 2017 | British | 66 years |
| Oval Nominees Limited | Corporate Director | 11 Apr 2013 | 11 Apr 2013 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 11 Apr 2013 | 11 Apr 2013 | United Kingdom | - |
| Ovalsec Limited | Corporate Secretary | 11 Apr 2013 | 11 Apr 2013 | United Kingdom | - |
