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Christopher Black - Director (British, 53 years old, born August 1973)
Appointed 07 October 2024, Resigned 23 April 2025
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Resigned
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John Boon - Director (British, 64 years old, born February 1962)
Appointed 04 January 1999, Resigned 04 June 2008
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Resigned
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David Brennan - Director (British, 60 years old, born July 1966)
Appointed 30 January 2006, Resigned 30 April 2014
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Resigned
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Rudolf Cellier - Director (French, 42 years old, born October 1984)
Appointed 17 August 2020, Resigned 07 October 2024
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Resigned
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Rob Cully - Director (British, 48 years old, born November 1978)
Appointed 23 April 2025
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Active
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Vahid Daemi - Director (British, 70 years old, born April 1956)
Appointed 22 December 1995, Resigned 14 April 2015
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Resigned
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Charles Daulby - Director (British, 79 years old, born June 1947)
Appointed 04 January 1999, Resigned 29 September 2000
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Resigned
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Matthew Dyer - Director (British, 57 years old, born February 1969)
Appointed 22 May 2014, Resigned 01 February 2019
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Resigned
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Denis Flentje - Director (Australian, 81 years old, born October 1945)
Appointed 27 March 2003, Resigned 09 December 2005
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Resigned
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David Gibson - Director (British, 79 years old, born March 1947)
Appointed 04 January 1999, Resigned 31 March 2000
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Resigned
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Timothy Laver - Director (British, 51 years old, born May 1975)
Appointed 07 October 2024
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Active
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Hugo Levecke - Director (Belgian, 76 years old, born December 1950)
Appointed 04 January 1999, Resigned 30 April 2006
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Resigned
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Alfonso Martinez - Director (Spanish, 65 years old, born July 1961)
Appointed 01 February 2019, Resigned 07 October 2024
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Resigned
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Kevin McNally - Director (British, 68 years old, born July 1958)
Appointed 03 February 2003, Resigned 22 November 2016
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Resigned
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Ian Mullen - Director (British, 57 years old, born March 1969)
Appointed 01 April 2019, Resigned 19 September 2020
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Resigned
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Nicholas Salkeld - Director (British, 67 years old, born January 1959)
Appointed 14 April 2015, Resigned 22 November 2016
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Resigned
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Patrick Steenvoorden - Director (Dutch, 54 years old, born September 1972)
Appointed 01 January 2015, Resigned 01 April 2019
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Resigned
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David Stickland - Director (British, 57 years old, born May 1969)
Appointed 12 May 2008, Resigned 07 November 2014
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Resigned
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Howard Thomas - Director (British, 73 years old, born February 1953)
Appointed 01 April 1998, Resigned 07 May 2003
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Resigned
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Ingo Van Waesberghe - Director (Dutch, 80 years old, born May 1946)
Appointed 04 January 1999, Resigned 06 December 2000
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 18 December 1995, Resigned 22 December 1995
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 18 December 1995, Resigned 22 December 1995
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 18 December 1995, Resigned 22 December 1995
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Resigned
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