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Stephen Cross - Director (British, 70 years old, born October 1956)
Appointed 01 April 2015, Resigned 31 July 2019
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Resigned
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Neil French - Director (British, 76 years old, born March 1950)
Appointed 05 July 2007, Resigned 07 January 2014
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Resigned
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Mark Harrison - Director (British, 62 years old, born January 1964)
Appointed 11 September 2007, Resigned 05 January 2009
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Resigned
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Brian Kingham - Director (British, 82 years old, born September 1944)
Appointed 05 July 2007
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Active
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Anthony Lawrinson - Director (British, 57 years old, born February 1969)
Appointed 05 January 2009, Resigned 31 May 2011
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Resigned
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Alistair Rae - Director (British, 67 years old, born January 1959)
Appointed 01 February 2021
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Active
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Jeremy Simon - Director (English, 70 years old, born February 1956)
Appointed 10 November 2011, Resigned 30 June 2015
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Resigned
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Louise Treacy - Director (British, 58 years old, born June 1968)
Appointed 20 July 2018, Resigned 16 December 2021
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 04 July 2007, Resigned 05 July 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 04 July 2007, Resigned 05 July 2007
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Resigned
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