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Anthony Birkett - Director (British, 72 years old, born October 1954)
Appointed 26 May 2015
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Active
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Mark Hodgkiss - Director (British, 56 years old, born June 1970)
Appointed 14 September 2015, Resigned 31 October 2023
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Resigned
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Robert Keane - Director (British, 53 years old, born September 1973)
Appointed 16 July 2015
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Active
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Mark Mathias - Director (British, 63 years old, born September 1963)
Appointed 16 July 2015
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Active
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Clare Mathias - Director (English, 64 years old, born August 1962)
Appointed 14 September 2015
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Active
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Jonathan Meier - Director (British, 59 years old, born November 1967)
Appointed 26 May 2015
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Active
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Nathan Rastogi - Director (British, 28 years old, born September 1998)
Appointed 14 August 2023, Resigned 31 December 2024
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Resigned
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Audrey Rastogi - Director (British, 69 years old, born May 1957)
Appointed 14 September 2015, Resigned 01 October 2021
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Resigned
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Oval Nominees Limited - Director
Appointed 26 May 2015, Resigned 26 May 2015
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Resigned
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