|
|
Paul Austin - Director
(British, 67 years old, born July 1959)
Appointed 04 December 2002, Resigned 24 April 2006
|
Resigned
|
|
|
Steven Clutton - Director
(British, 65 years old, born April 1961)
Appointed 06 October 2006, Resigned 02 August 2010
|
Resigned
|
|
|
Richard Heading - Director
(British, 53 years old, born October 1973)
Appointed 21 November 2019
|
Active
|
|
|
Peter Hetherington - Director
(British, 57 years old, born April 1969)
Appointed 03 May 2006, Resigned 26 September 2018
|
Resigned
|
|
|
Timothy Howkins - Director
(British, 64 years old, born November 1962)
Appointed 04 December 2002, Resigned 15 October 2015
|
Resigned
|
|
|
Stuart Lane - Director
(British, 57 years old, born September 1969)
Appointed 24 April 2006, Resigned 19 October 2009
|
Resigned
|
|
|
Andrew MacKay - Director
(British, 60 years old, born March 1966)
Appointed 04 December 2002, Resigned 31 July 2012
|
Resigned
|
|
|
Paul Mainwaring - Director
(British, 63 years old, born July 1963)
Appointed 26 July 2016, Resigned 21 November 2019
|
Resigned
|
|
|
Bridget Messer - Director
(British, 47 years old, born January 1979)
Appointed 15 October 2015, Resigned 21 November 2019
|
Resigned
|
|
|
Jonathan Noble - Director
(British, 50 years old, born October 1976)
Appointed 15 October 2015, Resigned 21 November 2019
|
Resigned
|
|
|
Karen Toh - Director
(British, 53 years old, born August 1973)
Appointed 21 November 2019, Resigned 17 February 2021
|
Resigned
|
|
|
Matthew Tooth - Director
(British, 54 years old, born February 1972)
Appointed 17 August 2010, Resigned 17 August 2011
|
Resigned
|
|
|
Ig Corporate Director Limited - Director
Appointed 21 November 2019, Resigned 10 December 2019
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 11 October 2002, Resigned 04 December 2002
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 11 October 2002, Resigned 04 December 2002
|
Resigned
|
