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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 22 May 2008, Resigned 31 August 2012
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Resigned
|
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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 13 June 2013, Resigned 31 December 2015
|
Resigned
|
|
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Rory Byrne - Director
(Irish, 66 years old, born April 1960)
Appointed 10 January 2007, Resigned 09 May 2013
|
Resigned
|
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Francis Davis - Director
(Irish, 66 years old, born January 1960)
Appointed 10 January 2007, Resigned 31 March 2012
|
Resigned
|
|
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Jacinta Devine - Director
(Irish, 54 years old, born September 1972)
Appointed 16 May 2012, Resigned 29 September 2022
|
Resigned
|
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Leon Dixon - Director
(British, 45 years old, born July 1981)
Appointed 10 May 2021
|
Active
|
|
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Donald Lockhart-White - Director
(British, 66 years old, born May 1960)
Appointed 28 August 2012, Resigned 13 June 2013
|
Resigned
|
|
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David MacKlin - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2025
|
Active
|
|
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Francis McKernan - Director
(Irish, 64 years old, born December 1962)
Appointed 20 March 2015
|
Active
|
|
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Seamus Mulvenna - Director
(Irish, 73 years old, born September 1953)
Appointed 10 January 2007, Resigned 20 March 2015
|
Resigned
|
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Mark Owen - Director
(British, 61 years old, born October 1965)
Appointed 18 November 2013, Resigned 31 December 2025
|
Resigned
|
|
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Denis Punter - Director
(British, 73 years old, born December 1953)
Appointed 22 May 2008, Resigned 01 August 2024
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 21 November 2006, Resigned 10 January 2007
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 21 November 2006, Resigned 10 January 2007
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Resigned
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