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Duncan Bulley - Director (British, 59 years old, born June 1967)
Appointed 27 May 1999, Resigned 01 July 2005
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Resigned
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Garry Cleaver - Director (British, 58 years old, born August 1968)
Appointed 22 August 2001, Resigned 15 December 2004
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Resigned
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John Elsden - Director (British, 74 years old, born April 1952)
Appointed 07 October 1998, Resigned 16 December 1999
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Resigned
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David Gutteridge - Director (British, 75 years old, born August 1951)
Appointed 19 January 2005, Resigned 27 February 2015
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Resigned
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Rodney Haddrell - Director (British, 66 years old, born October 1960)
Appointed 29 May 1998, Resigned 29 January 2010
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Resigned
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Graham Henly - Director (British, 66 years old, born January 1960)
Appointed 29 May 1998, Resigned 06 April 2000
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Resigned
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Matthew Jordan - Director (British, 52 years old, born March 1974)
Appointed 01 June 2002
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Active
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Nicholas King - Director (British, 65 years old, born October 1961)
Appointed 29 May 1998, Resigned 18 January 2006
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Resigned
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Christopher Roshier - Director (British, 80 years old, born March 1946)
Appointed 22 August 2001, Resigned 16 July 2005
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Resigned
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Hugh Stewart - Director (British, 73 years old, born June 1953)
Appointed 23 January 2007, Resigned 28 June 2011
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Resigned
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Angela Wilkinson - Director (British, 58 years old, born August 1968)
Appointed 02 March 2015
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Active
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Graham Wooding - Director (British, 75 years old, born January 1951)
Appointed 22 August 2001, Resigned 06 November 2002
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 24 February 1998, Resigned 29 May 1998
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 24 February 1998, Resigned 29 May 1998
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 24 February 1998, Resigned 29 May 1998
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 August 2007
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Active
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