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Stan Adams - Director
(British, 71 years old, born October 1955)
Appointed 31 January 2003, Resigned 30 June 2006
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Resigned
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Ralph Brindle - Director
(British, 66 years old, born November 1960)
Appointed 22 October 1996, Resigned 31 January 2003
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Resigned
|
|
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Anthony Carpenter - Director
(British, 60 years old, born November 1966)
Appointed 01 October 2009, Resigned 19 September 2018
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Resigned
|
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Pamela Clarke - Director
(British, 55 years old, born February 1971)
Appointed 01 July 2006, Resigned 01 October 2009
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Resigned
|
|
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Roy Coghiel - Director
(British, 60 years old, born September 1966)
Appointed 01 October 2006, Resigned 19 September 2018
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Resigned
|
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Mark Davies - Director
(British, 65 years old, born April 1961)
Appointed 05 March 2009, Resigned 30 April 2016
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Resigned
|
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Timothy Fowle - Director
(British, 57 years old, born November 1969)
Appointed 01 September 2006, Resigned 12 February 2009
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Resigned
|
|
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John Grayson - Director
(British, 59 years old, born September 1967)
Appointed 06 February 2007, Resigned 19 June 2012
|
Resigned
|
|
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Shirley Henderson - Director
(British, 67 years old, born April 1959)
Appointed 22 October 1996, Resigned 28 February 2003
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Resigned
|
|
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Paul King - Director
(British, 55 years old, born April 1971)
Appointed 31 January 2003, Resigned 25 April 2008
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Resigned
|
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Dennis Marrison - Director
(British, 81 years old, born June 1945)
Appointed 23 February 2012, Resigned 12 August 2020
|
Resigned
|
|
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Dennis Marrison - Director
(British, 81 years old, born June 1945)
Appointed 22 October 1996, Resigned 30 June 2003
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Resigned
|
|
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Anna Poulton - Director
(British, 53 years old, born October 1973)
Appointed 05 March 2009, Resigned 30 April 2011
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Resigned
|
|
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Brian Preddy - Director
(British, 79 years old, born April 1947)
Appointed 31 January 2003, Resigned 01 May 2004
|
Resigned
|
|
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Howard Waghorn - Director
(British, 61 years old, born February 1965)
Appointed 22 October 1996, Resigned 21 September 2001
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Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 02 October 1996, Resigned 22 October 1996
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Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 02 October 1996, Resigned 22 October 1996
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Resigned
|
|
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Ovalsec Limited - Nominee Director
Appointed 02 October 1996, Resigned 22 October 1996
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Resigned
|
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Ptl Governance Ltd - Director
Appointed 20 September 2018
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Active
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