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Colin Adams - Director
(British, 66 years old, born November 1960)
Appointed 11 April 2011, Resigned 31 January 2012
|
Resigned
|
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Andrew Baiden - Director
(British, 61 years old, born July 1965)
Appointed 21 November 2006, Resigned 28 February 2013
|
Resigned
|
|
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Tymon Broadhead - Director
(British, 60 years old, born August 1966)
Appointed 08 July 2010, Resigned 11 April 2011
|
Resigned
|
|
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Tara Brown - Director
(British, 51 years old, born December 1975)
Appointed 01 February 2008, Resigned 23 March 2010
|
Resigned
|
|
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Mary Dawson - Director
(British, 62 years old, born March 1964)
Appointed 21 November 2006, Resigned 15 June 2010
|
Resigned
|
|
|
Amanda Duncan - Director
(British, 59 years old, born January 1967)
Appointed 21 November 2006, Resigned 10 April 2018
|
Resigned
|
|
|
Benjamin Jackson - Director
(British, 42 years old, born February 1984)
Appointed 01 April 2022
|
Active
|
|
|
Neil Jones - Director
(British, 60 years old, born June 1966)
Appointed 01 April 2022
|
Active
|
|
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Michael Morgan - Director
(British, 63 years old, born October 1963)
Appointed 21 November 2006
|
Active
|
|
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Martin Morrow - Director
(British, 59 years old, born November 1967)
Appointed 14 March 2012
|
Active
|
|
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Ashley Norris - Director
(British, 61 years old, born October 1965)
Appointed 06 December 2006, Resigned 12 February 2010
|
Resigned
|
|
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Helen Nowicka - Director
(British, 60 years old, born June 1966)
Appointed 21 November 2006, Resigned 04 February 2011
|
Resigned
|
|
|
Christopher Price - Director
(British, 57 years old, born March 1969)
Appointed 06 December 2006, Resigned 12 February 2010
|
Resigned
|
|
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Paul Weigold - Director
(British, 57 years old, born June 1969)
Appointed 21 November 2006, Resigned 07 April 2023
|
Resigned
|
|
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Sally-Ann Withey - Director
(British, 64 years old, born October 1962)
Appointed 04 September 2012, Resigned 31 December 2014
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 02 August 2006, Resigned 21 November 2006
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 02 August 2006, Resigned 21 November 2006
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Resigned
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