|
|
Richard Brewster - Director (British, 70 years old, born May 1956)
Appointed 03 February 2009, Resigned 10 February 2014
|
Resigned
|
|
|
Keith Charlton - Director (British, 70 years old, born May 1956)
Appointed 03 February 2009, Resigned 21 May 2010
|
Resigned
|
|
|
Keith Charlton - Director (British, 70 years old, born September 1956)
Appointed 21 December 2009, Resigned 21 May 2010
|
Resigned
|
|
|
Keith Charlton - Director (British, 70 years old, born May 1956)
Appointed 03 February 2009, Resigned 21 December 2009
|
Resigned
|
|
|
Edward Fitzmaurice - Director (Irish, 64 years old, born November 1962)
Appointed 10 December 2008, Resigned 10 February 2014
|
Resigned
|
|
|
James Hay - Director (British, 39 years old, born May 1987)
Appointed 01 July 2024
|
Active
|
|
|
Gary Hoffman - Director (British, 66 years old, born October 1960)
Appointed 10 February 2014, Resigned 01 March 2018
|
Resigned
|
|
|
Richard Hoskins - Director (British, 62 years old, born August 1964)
Appointed 22 July 2015, Resigned 21 May 2019
|
Resigned
|
|
|
Timothy Money - Director (British, 59 years old, born January 1967)
Appointed 10 February 2014, Resigned 22 July 2015
|
Resigned
|
|
|
Neil Utley - Director (British, 64 years old, born January 1962)
Appointed 09 December 2008, Resigned 10 February 2014
|
Resigned
|
|
|
Tobias Van Der Meer - Director (Dutch, 49 years old, born March 1977)
Appointed 01 March 2018
|
Active
|
|
|
Narmali Wickrema - Director (British, 59 years old, born August 1967)
Appointed 03 February 2009, Resigned 15 October 2009
|
Resigned
|
|
|
John Worth - Director (British, 63 years old, born February 1963)
Appointed 21 May 2019, Resigned 01 July 2024
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 09 December 2008, Resigned 10 December 2008
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 09 December 2008, Resigned 10 December 2008
|
Resigned
|