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Simon Buist - Director (British, 66 years old, born August 1960)
Appointed 01 July 2005, Resigned 12 December 2007
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Resigned
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Duncan Bulley - Director (British, 59 years old, born June 1967)
Appointed 01 July 2005, Resigned 01 July 2011
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Resigned
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Stuart Bulley - Director (British, 57 years old, born March 1969)
Appointed 01 July 2005, Resigned 01 July 2011
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Resigned
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Gerard Burke - Director (British, 64 years old, born August 1962)
Appointed 23 March 2015, Resigned 05 March 2018
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Resigned
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Michael Dowson - Director (British, 63 years old, born March 1963)
Appointed 01 July 2005, Resigned 01 July 2011
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Resigned
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David Ellis - Director (British, 64 years old, born February 1962)
Appointed 01 July 2011, Resigned 31 March 2014
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Resigned
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Nicholas King - Director (British, 65 years old, born October 1961)
Appointed 15 June 2005, Resigned 01 July 2011
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Resigned
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Kevin Lewis - Director (British, 70 years old, born May 1956)
Appointed 22 November 2016
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Active
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Stephen Morris - Director (British, 73 years old, born October 1953)
Appointed 01 July 2011, Resigned 22 November 2016
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Resigned
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Deborah Robinson - Director (British, 71 years old, born April 1955)
Appointed 01 July 2005, Resigned 12 December 2007
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Resigned
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Alan Watkins - Director (British, 71 years old, born August 1955)
Appointed 22 November 2016, Resigned 22 May 2018
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 15 June 2005, Resigned 15 June 2005
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 15 June 2005, Resigned 01 July 2005
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Resigned
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