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Anne-Marie Clarke - Director (British, 58 years old, born October 1968)
Appointed 31 December 2011
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Active
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Peter French - Director (British, 71 years old, born April 1955)
Appointed 05 April 2006, Resigned 20 August 2008
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Resigned
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Nicholas Hall Palmer - Director (British, 60 years old, born June 1966)
Appointed 05 April 2006, Resigned 30 April 2011
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Resigned
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Miles Hunt - Director (British, 60 years old, born April 1966)
Appointed 05 April 2006, 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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Sue Pilgrim - Director (British, 67 years old, born August 1959)
Appointed 20 December 2006, Resigned 14 March 2011
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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 09 February 2006, Resigned 05 April 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 05 April 2006
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Resigned
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