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Matthew Bennett - Director
(British, 62 years old, born October 1964)
Appointed 26 April 2001, Resigned 29 September 2006
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Resigned
|
|
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Raymond Berg - Director
(British, 59 years old, born December 1967)
Appointed 14 January 2015, Resigned 01 January 2023
|
Resigned
|
|
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Simon Beswick - Director
(British, 65 years old, born March 1961)
Appointed 02 November 2012, Resigned 14 January 2015
|
Resigned
|
|
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Sandra Brown - Director
(British, 68 years old, born October 1958)
Appointed 25 September 1995, Resigned 30 April 2013
|
Resigned
|
|
|
Lara Burch - Director
(British, 55 years old, born May 1971)
Appointed 01 January 2026
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Active
|
|
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Peter Clough - Director
(British, 59 years old, born March 1967)
Appointed 01 January 2022, Resigned 01 January 2026
|
Resigned
|
|
|
Conrad Davies - Director
(British, 54 years old, born November 1972)
Appointed 01 January 2023
|
Active
|
|
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Robert Drewett - Director
(British, 67 years old, born April 1959)
Appointed 29 September 2006, Resigned 03 January 2014
|
Resigned
|
|
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Andrew Goodman - Director
(British, 50 years old, born January 1976)
Appointed 19 August 2015
|
Active
|
|
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Stuart Janaway - Director
(British, 51 years old, born August 1975)
Appointed 19 August 2015
|
Active
|
|
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Timothy Matthews - Director
(British, 58 years old, born July 1968)
Appointed 17 February 2014, Resigned 17 September 2020
|
Resigned
|
|
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Andrew Saul - Director
(British, 64 years old, born February 1962)
Appointed 17 February 2014, Resigned 01 January 2022
|
Resigned
|
|
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John Sharpe - Director
(British, 77 years old, born March 1949)
Appointed 25 September 1995, Resigned 05 April 1999
|
Resigned
|
|
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Patrick Wooddisse - Director
(British, 55 years old, born January 1971)
Appointed 13 July 2023
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Active
|
|
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Mark Woodward - Director
(British, 67 years old, born September 1959)
Appointed 05 April 1999, Resigned 21 March 2014
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 25 September 1995, Resigned 11 May 2022
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Resigned
|
