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Anthony Dyer - Director (British, 57 years old, born May 1969)
Appointed 22 December 2011, Resigned 06 June 2017
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Resigned
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Salar Farzad - Director (British, 61 years old, born July 1965)
Appointed 04 August 2017, Resigned 01 April 2022
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Resigned
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Kevin Freeguard - Director (British, 66 years old, born April 1960)
Appointed 14 January 2019, Resigned 31 March 2022
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Resigned
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Adrian Gunn - Director (British, 61 years old, born January 1965)
Appointed 22 December 2011, Resigned 28 January 2015
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Resigned
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Keith Lewis - Director (British, 60 years old, born August 1966)
Appointed 12 July 2018, Resigned 05 November 2019
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Resigned
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Oliver Whittaker - Director (British, 47 years old, born October 1979)
Appointed 01 April 2022
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Active
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Brian Wilkinson - Director (British, 70 years old, born February 1956)
Appointed 24 March 2015, Resigned 07 February 2018
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Resigned
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Matthew Wragg - Director (British, 47 years old, born March 1979)
Appointed 01 April 2022
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Active
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Oval Nominees Limited - Director
Appointed 22 December 2011, Resigned 23 December 2011
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Resigned
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Ovalsec Limited - Secretary
Appointed 22 December 2011, Resigned 23 December 2011
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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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