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Julian Beecham - Director
(British, 75 years old, born June 1951)
Appointed 07 October 1994, Resigned 29 November 2013
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Resigned
|
|
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Simon Emms - Director
(British, 51 years old, born January 1975)
Appointed 01 November 2018
|
Active
|
|
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Peter Morris - Director
(British, 82 years old, born June 1944)
Appointed 07 October 1994
|
Active
|
|
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Daniel Morris - Director
(British, 49 years old, born April 1977)
Appointed 20 November 2013
|
Active
|
|
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Benjamin Morris - Director
(British, 54 years old, born May 1972)
Appointed 20 November 2013
|
Active
|
|
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Arthur Ralley - Director
(British, 84 years old, born April 1942)
Appointed 23 January 1995, Resigned 29 December 1998
|
Resigned
|
|
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Christopher Smith - Director
(British, 82 years old, born April 1944)
Appointed 07 October 1994, Resigned 25 July 1995
|
Resigned
|
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Robert Thomson - Director
(British, 61 years old, born July 1965)
Appointed 15 May 2007, Resigned 09 July 2010
|
Resigned
|
|
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Carl Waterer - Director
(British, 59 years old, born June 1967)
Appointed 01 November 2018
|
Active
|
|
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Vivienne Wells - Director
(British, 79 years old, born March 1947)
Appointed 08 June 1999, Resigned 17 September 2001
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 19 August 1994, Resigned 07 October 1994
|
Resigned
|
|
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Ovalsec Limited - Nominee Director
Appointed 19 August 1994, Resigned 07 October 1994
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 19 August 1994, Resigned 07 October 1994
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Resigned
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