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Norman Alesi - Director (American, 62 years old, born December 1964)
Appointed 20 July 2015, Resigned 01 November 2017
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Resigned
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Alex Bingham - Director (British, 53 years old, born June 1973)
Appointed 01 November 2017, Resigned 17 June 2019
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Resigned
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James Gilshenan - Director (British, 61 years old, born November 1965)
Appointed 17 April 2018, Resigned 01 February 2019
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Resigned
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Clive Hart - Director (British, 53 years old, born February 1973)
Appointed 01 February 2019
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Active
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Richard Lyons - Director (American, 61 years old, born May 1965)
Appointed 20 July 2015, Resigned 01 November 2017
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Resigned
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Paul Margetts - Director (British, 60 years old, born September 1966)
Appointed 01 November 2017
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Active
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Rosemary Stark - Director (British, 63 years old, born February 1963)
Appointed 01 November 2017, Resigned 17 June 2019
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Resigned
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Oval Nominees Limited - Director
Appointed 20 July 2015, Resigned 20 July 2015
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Resigned
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