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Roger Bailey - Director
(British, 66 years old, born April 1960)
Appointed 04 September 2000, Resigned 18 June 2002
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Resigned
|
|
|
Clive Bastin - Director
(British, 89 years old, born March 1937)
Appointed 26 June 1996, Resigned 30 November 1998
|
Resigned
|
|
|
Paul Birch - Director
(British, 66 years old, born May 1960)
Appointed 15 January 2020
|
Active
|
|
|
Jeremy Coates - Director
(British, 74 years old, born August 1952)
Appointed 02 January 1998, Resigned 29 May 1998
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Resigned
|
|
|
Keith Crowley - Director
(British, 73 years old, born October 1953)
Appointed 01 May 1998, Resigned 05 March 1999
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Resigned
|
|
|
Melvyn Ewell - Director
(British, 68 years old, born September 1958)
Appointed 07 February 2006, Resigned 31 March 2016
|
Resigned
|
|
|
Christopher Fenton - Director
(British, 64 years old, born March 1962)
Appointed 13 July 2010, Resigned 31 October 2012
|
Resigned
|
|
|
Maurice Jenkinson - Director
(British, 80 years old, born December 1946)
Appointed 05 March 1999, Resigned 30 September 2001
|
Resigned
|
|
|
Jose Leo - Director
(Spanish, 66 years old, born May 1960)
Appointed 07 February 2006, Resigned 22 September 2006
|
Resigned
|
|
|
James McDonagh - Director
(British, 65 years old, born March 1961)
Appointed 01 May 1998, Resigned 07 February 2006
|
Resigned
|
|
|
Andrew Milner - Director
(British, 57 years old, born April 1969)
Appointed 30 September 2008, Resigned 12 December 2019
|
Resigned
|
|
|
Andrew Nelson - Director
(British, 67 years old, born April 1959)
Appointed 22 September 2006
|
Active
|
|
|
Griffith Renshaw - Director
(British, 78 years old, born March 1948)
Appointed 05 March 1999, Resigned 04 September 2000
|
Resigned
|
|
|
Denis Sutton-Tuohy - Director
(British, 69 years old, born February 1957)
Appointed 11 March 1997, Resigned 13 January 1999
|
Resigned
|
|
|
Gerald Toner - Director
(Irish, 72 years old, born June 1954)
Appointed 10 May 2000, Resigned 02 May 2001
|
Resigned
|
|
|
Christopher Webster - Director
(British, 68 years old, born May 1958)
Appointed 07 February 2006, Resigned 11 April 2010
|
Resigned
|
|
|
Richard Williams - Director
(British, 81 years old, born November 1945)
Appointed 26 June 1996, Resigned 07 February 2006
|
Resigned
|
|
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Oval Nominees Limited - Nominee Director
Appointed 06 March 1996, Resigned 26 June 1996
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 06 March 1996, Resigned 26 June 1996
|
Resigned
|
|
|
Ovalsec Limited - Nominee Director
Appointed 06 March 1996, Resigned 26 June 1996
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Resigned
|
|
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Sherard Secretariat Services Limited - Secretary
Appointed 07 February 2006
|
Active
|
