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Neil Adamson - Director (British, 55 years old, born July 1971)
Appointed 16 May 2017, Resigned 31 August 2022
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Resigned
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Stefan Bürgi - Director (Swiss, 62 years old, born October 1964)
Appointed 07 January 2015, Resigned 16 May 2017
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Resigned
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Amanda Caldwell - Director (British, 55 years old, born October 1971)
Appointed 13 May 2019, Resigned 30 June 2020
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Resigned
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Massimiliano Costantini - Director (British, 56 years old, born October 1970)
Appointed 07 January 2015
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Active
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Paul Garton - Director (British, 77 years old, born December 1949)
Appointed 01 September 2009, Resigned 07 June 2017
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Resigned
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Martin Grew - Director (British, 40 years old, born June 1986)
Appointed 04 June 2024
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Active
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Peter Muller - Director (Swiss, 55 years old, born December 1971)
Appointed 01 January 2022
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Active
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Luigi Pedrocchi - Director (Swiss, 67 years old, born March 1959)
Appointed 07 January 2015, Resigned 31 December 2021
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Resigned
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Graeme Riddick - Director (British, 73 years old, born April 1953)
Appointed 15 January 2004, Resigned 07 June 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 29 October 2003, Resigned 15 January 2004
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 29 October 2003, Resigned 15 January 2004
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Resigned
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