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Howard Aiken - Director
(English, 85 years old, born November 1941)
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Resigned
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Michael Ellis - Director
(British, 61 years old, born March 1965)
Appointed 15 September 2008
|
Active
|
|
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Timothy Ensor-Clinch - Director
(British, 56 years old, born January 1970)
Appointed 01 March 2009
|
Active
|
|
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John Hardy - Director
(British, 82 years old, born April 1944)
|
Resigned
|
|
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Trevor Jenkins - Director
(British, 74 years old, born November 1952)
Appointed 25 May 2000, Resigned 28 June 2002
|
Resigned
|
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Stephen Rattigan - Director
(British, 71 years old, born April 1955)
Appointed 27 December 2007, Resigned 30 September 2008
|
Resigned
|
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Karl Shields - Director
(British, 56 years old, born September 1970)
Appointed 31 July 2006, Resigned 17 October 2007
|
Resigned
|
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Nigel Wright - Director
(British, 74 years old, born August 1952)
Appointed 25 May 2000, Resigned 18 July 2003
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 16 April 2008, Resigned 14 November 2016
|
Resigned
|
