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John Brown - Director (British, 82 years old, born June 1944)
Appointed 01 March 2010, Resigned 01 December 2011
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Resigned
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Charles Chidley - Director (British, 74 years old, born February 1952)
Appointed 22 September 2007, Resigned 14 February 2025
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Resigned
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David Clarke - Director (British, 73 years old, born November 1953)
Appointed 22 September 2007, Resigned 01 December 2008
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Resigned
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James Collier - Director (British, 47 years old, born April 1979)
Appointed 16 July 2020
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Active
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Lynne Hoche - Director (British, 73 years old, born May 1953)
Appointed 22 September 2007, Resigned 03 March 2011
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Resigned
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William Rawkins - Director (British, 52 years old, born April 1974)
Appointed 15 February 2019
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Active
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Leslie Rogers - Director (British, 73 years old, born October 1953)
Appointed 01 June 2008, Resigned 30 December 2013
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Resigned
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A2e Capital Partners Limited - Director
Appointed 30 December 2013
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Active
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Oval Nominees Limited - Nominee Director
Appointed 03 April 2007, Resigned 22 September 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 03 April 2007, Resigned 22 September 2007
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Resigned
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