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Philip Byrom - Director (British, 64 years old, born January 1962)
Appointed 03 November 2009, Resigned 31 January 2013
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Resigned
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Philip Byrom - Director (British, 64 years old, born January 1962)
Appointed 02 January 2019, Resigned 01 March 2023
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Resigned
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Simon Jones - Director (British, 56 years old, born January 1970)
Appointed 18 June 2024
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Active
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Adam McGhin - Director (British, 48 years old, born February 1978)
Appointed 24 October 2024, Resigned 06 February 2026
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Resigned
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Sarah Sergeant - Director (British, 53 years old, born May 1973)
Appointed 12 November 2021, Resigned 18 June 2024
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Resigned
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John Stanley - Director (British, 78 years old, born April 1948)
Appointed 03 November 2009, Resigned 31 January 2013
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Resigned
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Alan Stanley - Director (British, 78 years old, born April 1948)
Appointed 29 October 2009, Resigned 25 April 2022
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Resigned
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Martyn Thom - Director (British, 75 years old, born December 1951)
Appointed 03 November 2009, Resigned 31 December 2017
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Resigned
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Glyn Watkin Jones - Director (Welsh, 82 years old, born December 1944)
Appointed 03 November 2009, Resigned 05 September 2018
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Resigned
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Mark Watkin Jones - Director (British, 57 years old, born January 1969)
Appointed 03 November 2009, Resigned 02 January 2019
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 29 October 2009, Resigned 29 October 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 29 October 2009, Resigned 29 October 2009
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Resigned
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