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Colin Copland - Director (British, 72 years old, born May 1954)
Appointed 11 August 2010, Resigned 02 April 2024
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Resigned
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Kenneth Hermanson - Director (Danish, 58 years old, born September 1968)
Appointed 11 August 2010, Resigned 31 January 2019
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Resigned
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Soren Jakobsson - Director (Danish, 57 years old, born August 1969)
Appointed 18 August 2014
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Active
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Robert Morgan - Director (British, 44 years old, born December 1982)
Appointed 11 July 2023
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Active
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Brett Sumner - Director (British, 53 years old, born March 1973)
Appointed 02 April 2024, Resigned 06 February 2026
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Resigned
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George Vestey - Director (British, 62 years old, born September 1964)
Appointed 11 August 2010
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Active
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Oval Nominees Limited - Director
Appointed 11 August 2010, Resigned 12 August 2010
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Resigned
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Ovalsec Limited - Secretary
Appointed 11 August 2010, Resigned 12 August 2010
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Resigned
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