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James Barnes-Austin - Director
(British, 62 years old, born October 1964)
Appointed 21 September 2016, Resigned 29 November 2016
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Resigned
|
|
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Benjamin Bilboul - Director
(British, 57 years old, born February 1969)
Appointed 13 May 2014, Resigned 29 November 2016
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Resigned
|
|
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Sharon Bridgewater - Director
(British, 55 years old, born February 1971)
Appointed 01 April 2003, Resigned 31 December 2004
|
Resigned
|
|
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Matthew Brown - Director
(British, 60 years old, born September 1966)
Appointed 08 April 1998, Resigned 29 November 2016
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Resigned
|
|
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David Buonaguidi - Director
(British, 62 years old, born August 1964)
Appointed 13 May 2014, Resigned 27 November 2014
|
Resigned
|
|
|
Daniel Burton - Director
(British, 53 years old, born September 1973)
Appointed 16 June 2017, Resigned 01 December 2022
|
Resigned
|
|
|
Malcolm Fernandes - Director
(British, 53 years old, born March 1973)
Appointed 30 November 2022
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Active
|
|
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Andrew Haire - Director
(British, 60 years old, born December 1966)
Appointed 29 November 2016, Resigned 07 December 2017
|
Resigned
|
|
|
John Hicklin - Director
(British, 66 years old, born March 1960)
Appointed 08 April 1998, Resigned 11 October 2012
|
Resigned
|
|
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Nick Horswell - Director
(British, 76 years old, born July 1950)
Appointed 23 September 2002, Resigned 27 April 2010
|
Resigned
|
|
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Nicholas Horswell - Director
(British, 76 years old, born July 1950)
Appointed 20 May 1998, Resigned 01 January 2000
|
Resigned
|
|
|
Simon McGrath - Director
(British, 61 years old, born November 1965)
Appointed 13 May 2014, Resigned 29 November 2016
|
Resigned
|
|
|
Gareth Newton - Director
(British, 57 years old, born May 1969)
Appointed 26 July 2022
|
Active
|
|
|
Anthony Rice - Director
(British, 52 years old, born February 1974)
Appointed 29 November 2016, Resigned 28 January 2022
|
Resigned
|
|
|
Patrick Rowe - Director
(British, 62 years old, born November 1964)
Appointed 29 November 2016, Resigned 23 February 2023
|
Resigned
|
|
|
Mark Runacus - Director
(British, 64 years old, born February 1962)
Appointed 31 July 2002, Resigned 29 November 2016
|
Resigned
|
|
|
Ian Scoffield - Director
(British, 57 years old, born June 1969)
Appointed 13 May 2014, Resigned 21 September 2016
|
Resigned
|
|
|
Adam Silver - Director
(British, 51 years old, born April 1975)
Appointed 20 December 2011, Resigned 20 June 2013
|
Resigned
|
|
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Derek Simpson - Director
(British, 65 years old, born December 1961)
Appointed 07 December 2017
|
Active
|
|
|
Philip Slade - Director
(British, 63 years old, born March 1963)
Appointed 08 April 1998, Resigned 02 November 2004
|
Resigned
|
|
|
Charles Watson - Director
(British, 64 years old, born March 1962)
Appointed 20 December 2011, Resigned 04 November 2014
|
Resigned
|
|
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Jonathan Wilkins - Director
(British, 60 years old, born November 1966)
Appointed 13 May 2014, Resigned 29 November 2016
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 20 January 1998, Resigned 08 April 1998
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 20 January 1998, Resigned 14 January 2002
|
Resigned
|
|
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Ovalsec Limited - Nominee Director
Appointed 20 January 1998, Resigned 08 April 1998
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Resigned
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