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Nicholas Hall Palmer - Director (British, 60 years old, born June 1966)
Appointed 29 September 2004, Resigned 30 April 2011
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Resigned
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Miles Hunt - Director (British, 60 years old, born April 1966)
Appointed 29 September 2004, Resigned 31 December 2011
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Resigned
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Stuart Kilpatrick - Director (British, 64 years old, born October 1962)
Appointed 15 January 2009, Resigned 07 May 2010
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Resigned
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Kenneth Taylor - Director (British, 70 years old, born February 1956)
Appointed 27 November 2006
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Active
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Philip Toussaint - Director (British, 60 years old, born March 1966)
Appointed 27 November 2006
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Active
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Philip Wagstaff - Director (British, 70 years old, born January 1956)
Appointed 27 November 2006, Resigned 09 November 2009
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Resigned
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Spencer Wreford - Director (British, 55 years old, born June 1971)
Appointed 07 May 2010
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Active
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Oval Nominees Limited - Nominee Director
Appointed 29 September 2004, Resigned 29 September 2004
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 29 September 2004, Resigned 29 September 2004
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Resigned
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