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Peter Collis - Director
(British, 61 years old, born April 1965)
Appointed 22 March 2012, Resigned 31 August 2012
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Resigned
|
|
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Anthony Dyer - Director
(British, 57 years old, born May 1969)
Appointed 21 December 2011, Resigned 06 June 2017
|
Resigned
|
|
|
Salar Farzad - Director
(British, 61 years old, born July 1965)
Appointed 12 October 2020, Resigned 01 April 2022
|
Resigned
|
|
|
Kevin Freeguard - Director
(British, 66 years old, born April 1960)
Appointed 05 November 2019, Resigned 31 March 2022
|
Resigned
|
|
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Adrian Gunn - Director
(British, 61 years old, born January 1965)
Appointed 21 December 2011, Resigned 28 January 2015
|
Resigned
|
|
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Keith Lewis - Director
(British, 60 years old, born August 1966)
Appointed 22 March 2012, Resigned 05 November 2019
|
Resigned
|
|
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Nigel Lynn - Director
(British, 65 years old, born June 1961)
Appointed 22 March 2012, Resigned 06 August 2012
|
Resigned
|
|
|
George Materna - Director
(British, 73 years old, born August 1953)
Appointed 21 December 2011, Resigned 12 October 2020
|
Resigned
|
|
|
David Rees - Director
(British, 59 years old, born February 1967)
Appointed 22 March 2012, Resigned 07 September 2012
|
Resigned
|
|
|
Oliver Whittaker - Director
(British, 47 years old, born October 1979)
Appointed 01 April 2022
|
Active
|
|
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Brian Wilkinson - Director
(British, 70 years old, born February 1956)
Appointed 08 July 2014, Resigned 07 February 2018
|
Resigned
|
|
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Matthew Wragg - Director
(British, 47 years old, born March 1979)
Appointed 01 April 2022
|
Active
|
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Oval Nominees Limited - Director
Appointed 21 December 2011, Resigned 23 December 2011
|
Resigned
|
|
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Ovalsec Limited - Secretary
Appointed 21 December 2011, Resigned 23 December 2011
|
Resigned
|
|
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Prism Cosec - Secretary
Appointed 06 November 2021, Resigned 30 April 2022
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Resigned
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