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Reginald Blair - Director (British, 82 years old, born December 1944)
Appointed 10 December 1996, Resigned 31 December 2002
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Resigned
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John Collins - Director (British, 85 years old, born December 1941)
Appointed 10 December 1996, Resigned 01 January 2002
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Resigned
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Robert Cooper - Director (British, 80 years old, born July 1946)
Appointed 10 December 1996, Resigned 01 January 2001
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Resigned
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Colin Copland - Director (British, 72 years old, born May 1954)
Appointed 07 May 2014, Resigned 02 April 2024
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Resigned
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Jesper Edelmann - Director (Danish, 79 years old, born May 1947)
Appointed 01 January 2002, Resigned 07 May 2014
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Resigned
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Marco Pierleoni - Director (British, 61 years old, born February 1965)
Appointed 01 January 2001, Resigned 30 April 2006
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Resigned
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Brett Sumner - Director (British, 53 years old, born March 1973)
Appointed 02 April 2024
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Active
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Neil Thornton - Director (British, 58 years old, born March 1968)
Appointed 30 April 2006
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Active
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Oval Nominees Limited - Nominee Director
Appointed 31 October 1996, Resigned 10 December 1996
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 31 October 1996, Resigned 10 December 1996
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 31 October 1996, Resigned 10 December 1996
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Resigned
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