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Nigel Bogle - Director (British, 79 years old, born April 1947)
Appointed 01 July 1996, Resigned 12 December 2002
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Resigned
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Julie Davis - Director (British, 62 years old, born September 1964)
Appointed 01 July 1996, Resigned 17 October 1997
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Resigned
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Patrick Dumouchel - Director (French, 70 years old, born November 1956)
Appointed 25 April 2016
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Active
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Nicholas Garland - Director (British, 66 years old, born September 1960)
Appointed 03 August 1995, Resigned 01 July 1996
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Resigned
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Martin Hayward - Director (British, 65 years old, born April 1961)
Appointed 03 August 1995, Resigned 30 January 1998
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Resigned
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Nicholas Kendall - Director (British, 67 years old, born September 1959)
Appointed 03 August 1995, Resigned 10 February 2005
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Resigned
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Richard Kirstein - Director (British, 62 years old, born July 1964)
Appointed 10 February 2005, Resigned 03 September 2010
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Resigned
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Nigel Maile - Director (British, 71 years old, born September 1955)
Appointed 12 December 2002, Resigned 10 February 2005
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Resigned
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Nigel Maile - Director (British, 71 years old, born September 1955)
Appointed 03 August 1995, Resigned 01 July 1996
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Resigned
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Karen Martin - Director (Irish, 49 years old, born April 1977)
Appointed 31 December 2018
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Active
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Alice McCreath - Director (British, 59 years old, born November 1967)
Appointed 20 December 2012, Resigned 25 April 2016
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Resigned
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Neil Munn - Director (British, 62 years old, born November 1964)
Appointed 31 December 2018
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Active
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Ayla Owen - Director (British,American, 52 years old, born October 1974)
Appointed 01 January 2006, Resigned 31 December 2018
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Resigned
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Roisin Robothan Jones - Director (British, 67 years old, born September 1959)
Appointed 01 April 1998, Resigned 12 November 1999
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Resigned
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Frances Royle - Director (British, 61 years old, born June 1965)
Appointed 10 February 2005, Resigned 14 September 2012
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Resigned
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Michael Saunter - Director (British, 57 years old, born April 1969)
Appointed 04 January 2016, Resigned 12 October 2018
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Resigned
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Michael Willis - Director (British, 71 years old, born August 1955)
Appointed 06 January 1998, Resigned 31 August 1999
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 28 June 1995, Resigned 03 August 1995
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 28 June 1995, Resigned 03 August 1995
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 28 June 1995, Resigned 03 August 1995
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Resigned
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