Officers & Directors
3 Active 12 Resigned
Active Officers
| Name ↑ | Role | Appointed | Nationality | Age | Country of Residence |
|---|---|---|---|---|---|
| Innovus Company Secretaries Limited | Corporate Secretary | 1 Aug 2024 | United Kingdom | - | - |
| Julie Jackson | Director | 4 Apr 2025 | British | 61 years | United Kingdom |
| Mhl (mancos) Limited | Corporate Director | 4 Apr 2025 | United Kingdom | - | - |
Resigned Officers
| Name ↑ | Role | Appointed | Resigned | Nationality | Age |
|---|---|---|---|---|---|
| David Smith | Director | 2 Nov 2015 | 4 Apr 2025 | British | 58 years |
| Guy Charles Gusterson | Director | 19 Mar 2015 | 31 Mar 2022 | British | 56 years |
| James Mulcahy | Director | 3 May 2022 | 4 Apr 2025 | British | 45 years |
| Martin Paul Install | Director | 29 Aug 2023 | 4 Apr 2025 | British | 54 years |
| Neil Anthony Williams | Director | 11 Aug 2023 | 4 Apr 2025 | British | 51 years |
| Oval Nominees Limited | Corporate Director | 19 Mar 2015 | 19 Mar 2015 | United Kingdom | - |
| Ovalsec Limited | Corporate Director | 19 Mar 2015 | 19 Mar 2015 | United Kingdom | - |
| Robert Jan Hudson | Director | 26 Oct 2015 | 6 Apr 2020 | British | 53 years |
| Robert John Evans | Director | 7 Jun 2017 | 29 Feb 2024 | British | 53 years |
| Robert John Greaves | Director | 26 Apr 2022 | 30 May 2023 | British | 55 years |
| St. Modwen Corporate Services Limited | Corporate Secretary | 19 Mar 2015 | 1 Aug 2024 | United Kingdom | - |
| William Alder Oliver | Director | 19 Mar 2015 | 30 Nov 2016 | British | 70 years |