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Jeremy Allen - Director (British, 64 years old, born November 1962)
Appointed 08 February 2018, Resigned 29 October 2024
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Resigned
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James Arrowsmith - Director (British, 58 years old, born March 1968)
Appointed 29 April 2008, Resigned 01 April 2014
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Resigned
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Jeremy Atherton-Davies - Director (British, 57 years old, born July 1969)
Appointed 08 February 2018, Resigned 29 October 2024
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Resigned
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Adrian Blyth - Director (British, 67 years old, born August 1959)
Appointed 08 February 2018, Resigned 29 October 2024
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Resigned
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Karl Cockwill - Director (British, 61 years old, born September 1965)
Appointed 01 April 2014, Resigned 08 February 2018
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Resigned
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Kelvin Davinson - Director (British, 75 years old, born May 1951)
Appointed 31 March 2004, Resigned 02 February 2018
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Resigned
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Stephen Gage - Director (British, 57 years old, born June 1969)
Appointed 08 February 2018, Resigned 29 October 2024
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Resigned
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Karl Harridence - Director (British, 55 years old, born January 1971)
Appointed 03 April 2004, Resigned 04 October 2007
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Resigned
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Aidan Killeen - Director (British, 58 years old, born August 1968)
Appointed 29 October 2024
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Active
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Vincent Phillips - Director (British, 67 years old, born August 1959)
Appointed 29 January 2016, Resigned 02 February 2018
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Resigned
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Neil Pragg - Director (British, 56 years old, born February 1970)
Appointed 29 October 2024
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Active
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Peter Pritchett - Director (British, 69 years old, born March 1957)
Appointed 22 March 2005, Resigned 30 November 2015
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Resigned
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Warwick Taylor - Director (British, 59 years old, born March 1967)
Appointed 03 May 2005, Resigned 30 June 2015
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Resigned
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Peter Teasdale - Director (British, 73 years old, born January 1953)
Appointed 31 March 2004, Resigned 02 February 2018
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Resigned
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Allan Westbury - Director (British, 79 years old, born August 1947)
Appointed 31 March 2004, Resigned 08 February 2018
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 14 January 2004, Resigned 31 March 2004
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 14 January 2004, Resigned 31 March 2004
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Resigned
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