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Stephen Cable - Director (British, 54 years old, born July 1972)
Appointed 15 May 2022
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Active
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David Courtier-Dutton - Director (British, 60 years old, born December 1966)
Appointed 01 August 2008, Resigned 17 May 2016
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Resigned
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Rachel Eaton - Director (British, 58 years old, born June 1968)
Appointed 01 August 2008, Resigned 17 May 2016
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Resigned
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Stuart Eaton - Director (British, 63 years old, born January 1963)
Appointed 17 May 2016
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Active
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Peter Fischer - Director (German, 59 years old, born August 1967)
Appointed 10 February 2020, Resigned 16 June 2021
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Resigned
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Ashley Head - Director (British, 75 years old, born April 1951)
Appointed 17 May 2016, Resigned 01 February 2020
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Resigned
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Mark Rosten - Director (British, 56 years old, born December 1970)
Appointed 16 June 2021, Resigned 24 November 2025
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Resigned
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Robb Scott - Director (British, 60 years old, born April 1966)
Appointed 17 May 2016, Resigned 01 February 2020
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Resigned
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Vincent Silvester - Director (British, 71 years old, born November 1955)
Appointed 17 May 2016, Resigned 01 February 2020
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Resigned
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Matthew White - Director (British, 59 years old, born September 1967)
Appointed 10 February 2020, Resigned 16 June 2021
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Resigned
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David Woolls - Director (British, 76 years old, born September 1950)
Appointed 31 July 2008, Resigned 01 February 2020
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 15 July 2008, Resigned 31 July 2008
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 15 July 2008, Resigned 05 August 2008
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Resigned
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