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Ivor Harris - Director (British, 87 years old, born July 1939)
Appointed 26 July 2000, Resigned 05 December 2006
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Resigned
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Nicholas Hodges - Director (British, 57 years old, born May 1969)
Appointed 01 April 1999, Resigned 31 July 2000
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Resigned
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David Jones - Director (British, 61 years old, born October 1965)
Appointed 01 March 2002, Resigned 17 April 2003
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Resigned
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Hugh Metcalfe - Director (British, 98 years old, born June 1928)
Appointed 05 January 1996, Resigned 30 June 1999
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Resigned
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David Morrison - Director (British, 93 years old, born November 1933)
Appointed 05 January 1996, Resigned 10 November 1997
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Resigned
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Penelope Parsons - Director (British, 75 years old, born January 1951)
Appointed 01 November 2003
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Active
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Stephen Parsons - Director (British, 75 years old, born November 1951)
Appointed 06 October 1995
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Active
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Hilary Singleton - Director (British, 71 years old, born August 1955)
Appointed 04 September 2000, Resigned 31 December 2006
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Resigned
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Karl Watkin - Director (British, 70 years old, born February 1956)
Appointed 01 January 1998, Resigned 16 April 2012
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 06 October 1995, Resigned 06 October 1995
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 06 October 1995, Resigned 06 October 1995
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 06 October 1995, Resigned 06 October 1995
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Resigned
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