|
|
Karl-Heinz Boehmer - Director (German,British, 63 years old, born July 1963)
Appointed 06 February 2023
|
Active
|
|
|
Geoff Carruthers - Director (American, 59 years old, born August 1967)
Appointed 25 March 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Uyen Chu - Director (Vietnamese - British Citizen, 53 years old, born September 1973)
Appointed 25 March 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Hung Do - Director (Vietnamese,British, 55 years old, born January 1971)
Appointed 25 March 2011
|
Active
|
|
|
Justin Forrest - Director (British, 60 years old, born September 1966)
Appointed 01 June 2015, Resigned 30 November 2016
|
Resigned
|
|
|
Helen Fowler - Director (British, 58 years old, born June 1968)
Appointed 15 November 2019
|
Active
|
|
|
Harpreet Gosal - Director (British, 50 years old, born September 1976)
Appointed 01 May 2014, Resigned 11 October 2022
|
Resigned
|
|
|
Annekathrin Hase - Director (German, 43 years old, born March 1983)
Appointed 01 May 2014, Resigned 10 March 2017
|
Resigned
|
|
|
Steven Henderson - Director (Canadian, 56 years old, born April 1970)
Appointed 01 May 2012
|
Active
|
|
|
Daanish Khan - Director (Pakistani, 49 years old, born August 1977)
Appointed 01 May 2012, Resigned 23 December 2013
|
Resigned
|
|
|
Greville Lucking - Director (British, 54 years old, born March 1972)
Appointed 25 March 2011, Resigned 31 May 2012
|
Resigned
|
|
|
Alexander Millington - Director (British, 48 years old, born July 1978)
Appointed 25 March 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Benjamin Osborne - Director (British, 40 years old, born August 1986)
Appointed 01 July 2018
|
Active
|
|
|
Christopher Pearson - Director (British, 45 years old, born June 1981)
Appointed 25 March 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Andrew Smith - Director (British, 58 years old, born August 1968)
Appointed 01 May 2024
|
Active
|
|
|
Hani Suleiman - Director (Oman, 52 years old, born August 1974)
Appointed 25 March 2011, Resigned 01 May 2012
|
Resigned
|
|
|
Howard Travers - Director (British, 64 years old, born January 1962)
Appointed 25 March 2011, Resigned 09 February 2023
|
Resigned
|
|
|
Oval Nominees Limited - Director
Appointed 25 March 2011, Resigned 25 March 2011
|
Resigned
|
|
|
Ovalsec Limited - Secretary
Appointed 25 March 2011, Resigned 25 March 2011
|
Resigned
|