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Howard Aiken - Director
(English, 85 years old, born November 1941)
Appointed 14 October 1996, Resigned 20 February 2006
|
Resigned
|
|
|
Peter Baker - Director
(British, 86 years old, born June 1940)
|
Resigned
|
|
|
Roger Burden - Director
(British, 80 years old, born June 1946)
|
Resigned
|
|
|
Roger Burrows - Director
(British, 81 years old, born August 1945)
Appointed 03 February 1995, Resigned 30 December 1996
|
Resigned
|
|
|
Peter Burton - Director
(British, 75 years old, born September 1951)
Appointed 01 September 1994, Resigned 30 August 1996
|
Resigned
|
|
|
Paul Clifton - Director
(British, 90 years old, born July 1936)
|
Resigned
|
|
|
Michael Ellis - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2008
|
Active
|
|
|
Timothy Ensor-Clinch - Director
(British, 56 years old, born January 1970)
Appointed 01 March 2009
|
Active
|
|
|
Stephen Geraghty - Director
(British, 72 years old, born August 1954)
Appointed 25 January 1994, Resigned 30 December 1996
|
Resigned
|
|
|
Richard Groom - Director
(British, 84 years old, born June 1942)
|
Resigned
|
|
|
John Hardy - Director
(British, 82 years old, born April 1944)
Appointed 14 October 1996, Resigned 27 December 2007
|
Resigned
|
|
|
Robert Humphreys - Director
(British, 81 years old, born February 1945)
Appointed 31 December 1993, Resigned 30 December 1996
|
Resigned
|
|
|
Geoffrey Lister - Director
(British, 89 years old, born May 1937)
|
Resigned
|
|
|
Peter Lumb - Director
(British, 96 years old, born July 1930)
|
Resigned
|
|
|
Stephen Rattigan - Director
(British, 71 years old, born April 1955)
Appointed 27 December 2007, Resigned 30 September 2008
|
Resigned
|
|
|
Brian Sims - Director
(British, 97 years old, born March 1929)
|
Resigned
|
|
|
Eric Smith - Director
(British, 85 years old, born April 1941)
Appointed 01 September 1990, Resigned 25 January 1994
|
Resigned
|
|
|
Peter White - Director
(British, 84 years old, born February 1942)
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 16 April 2008, Resigned 14 November 2016
|
Resigned
|
