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Simon Clemmow - Director (British, 70 years old, born June 1956)
Appointed 28 September 2007, Resigned 01 July 2018
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Resigned
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David Graham - Director (British, 48 years old, born April 1978)
Appointed 01 September 2018, Resigned 28 October 2024
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Resigned
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Simon Hall - Director (English, 65 years old, born March 1961)
Appointed 28 September 2007, Resigned 31 December 2009
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Resigned
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Jonathan Hornby - Director (British, 59 years old, born March 1967)
Appointed 17 May 2007
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Active
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Charles Inge - Director (British, 65 years old, born June 1961)
Appointed 28 September 2007, Resigned 01 July 2018
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Resigned
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Warren Moore - Director (English, 57 years old, born February 1969)
Appointed 28 September 2007, Resigned 31 December 2011
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Resigned
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Mark Read - Director (British, 60 years old, born November 1966)
Appointed 28 October 2024, Resigned 01 September 2025
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Resigned
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Andrew Scott - Director (English, 58 years old, born December 1968)
Appointed 28 October 2024
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Active
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Peter Walker - Director (British, 67 years old, born March 1959)
Appointed 17 May 2007, Resigned 01 September 2018
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 20 April 2007, Resigned 17 May 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 20 April 2007, Resigned 17 May 2007
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Resigned
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Wpp Group (Nominees) Limited - Secretary
Appointed 28 October 2024
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Active
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