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Claire Bailey - Director
(British, 58 years old, born August 1968)
Appointed 27 January 2012, Resigned 31 March 2013
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Resigned
|
|
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Christopher Browning - Director
(British, 61 years old, born June 1965)
Appointed 13 December 2006
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Active
|
|
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Paul Cook - Director
(British, 77 years old, born March 1949)
Appointed 13 December 2006, Resigned 27 January 2013
|
Resigned
|
|
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Robin Greenslade - Director
(British, 80 years old, born July 1946)
Appointed 01 August 2007, Resigned 15 February 2010
|
Resigned
|
|
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Nigel Hutchinson - Director
(British, 58 years old, born November 1968)
Appointed 27 January 2012, Resigned 31 December 2012
|
Resigned
|
|
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Andrew Large - Director
(British, 72 years old, born July 1954)
Appointed 13 December 2006, Resigned 27 January 2012
|
Resigned
|
|
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John Middleton - Director
(South Africian, 70 years old, born February 1956)
Appointed 27 January 2012, Resigned 30 June 2014
|
Resigned
|
|
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Jon Sopher - Director
(British, 61 years old, born April 1965)
Appointed 15 February 2010, Resigned 27 January 2012
|
Resigned
|
|
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Allan Talbot-Cooper - Director
(British, 58 years old, born November 1968)
Appointed 27 January 2012, Resigned 08 September 2015
|
Resigned
|
|
|
Nigel Thompson - Director
(British, 81 years old, born March 1945)
Appointed 13 December 2006, Resigned 15 February 2010
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Resigned
|
|
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Neil Vann - Director
(British, 55 years old, born July 1971)
Appointed 01 July 2014
|
Active
|
|
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David Walsh - Director
(British, 56 years old, born December 1970)
Appointed 01 April 2010, Resigned 27 January 2012
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Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 18 July 2006, Resigned 13 December 2006
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 18 July 2006, Resigned 13 December 2006
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Resigned
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