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Adel Al-Saleh - Director (American, 63 years old, born September 1963)
Appointed 22 December 2011, Resigned 22 December 2014
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Resigned
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Stephen Callaghan - Director (British, 66 years old, born December 1960)
Appointed 10 October 2016
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Active
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Philip Clifton - Director (British, 67 years old, born August 1959)
Appointed 08 January 2002, Resigned 07 November 2003
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Resigned
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Andrew Coll - Director (British, 56 years old, born July 1970)
Appointed 22 December 2014, Resigned 06 December 2016
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Resigned
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Alan Eckford - Director (British, 78 years old, born August 1948)
Appointed 09 November 2001, Resigned 08 January 2002
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Resigned
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Martyn Greenland - Director (British, 79 years old, born August 1947)
Appointed 13 October 2004, Resigned 11 February 2005
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Resigned
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Donald Harley - Director (British, 67 years old, born April 1959)
Appointed 08 January 2002, Resigned 30 June 2004
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Resigned
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Roderick Holdsworth - Director (British, 60 years old, born February 1966)
Appointed 13 October 2004, Resigned 11 February 2005
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Resigned
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Brian MacHin - Director (British, 78 years old, born August 1948)
Appointed 30 March 1995, Resigned 31 July 2004
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Resigned
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Patricia MacHin - Director (British, 78 years old, born July 1948)
Appointed 01 January 1996, Resigned 04 November 1999
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Resigned
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Richard Markham - Director (British, 75 years old, born October 1951)
Appointed 30 March 1995, Resigned 11 February 2005
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Resigned
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Jill Markham - Director (British, 74 years old, born September 1952)
Appointed 01 January 1996, Resigned 04 November 1999
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Resigned
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Joseph Martin - Director (British, 74 years old, born December 1952)
Appointed 07 November 2003, Resigned 12 July 2004
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Resigned
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David Meaden - Director (British, 65 years old, born August 1961)
Appointed 22 December 2014, Resigned 10 October 2016
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Resigned
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Ian Noble - Director (British, 70 years old, born July 1956)
Appointed 06 December 2016, Resigned 06 August 2018
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Resigned
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Timothy Pettifor - Director (British, 73 years old, born May 1953)
Appointed 04 November 1999, Resigned 09 November 2001
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Resigned
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Jeremy Rudd - Director (British, 75 years old, born October 1951)
Appointed 09 August 2004, Resigned 11 February 2005
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Resigned
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John Stier - Director (British, 60 years old, born March 1966)
Appointed 11 February 2005, Resigned 22 December 2014
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Resigned
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Christopher Stone - Director (British, 64 years old, born December 1962)
Appointed 11 February 2005, Resigned 22 December 2011
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Resigned
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David Tydeman - Director (British, 71 years old, born January 1955)
Appointed 13 October 2004, Resigned 11 February 2005
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Resigned
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Jon Venn - Director (British, 74 years old, born August 1952)
Appointed 30 March 1995, Resigned 05 July 2004
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Resigned
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Vicki Venn - Director (British, 71 years old, born November 1955)
Appointed 01 January 1996, Resigned 04 November 1999
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 15 March 1995, Resigned 30 March 1995
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 15 March 1995, Resigned 30 March 1995
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 15 March 1995, Resigned 30 March 1995
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 22 December 2014
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Active
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