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Kenneth Black - Director (British, 67 years old, born May 1959)
Appointed 22 March 2011, Resigned 05 December 2013
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Resigned
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Timothy Bushell - Director (British, 67 years old, born September 1959)
Appointed 05 December 2013, Resigned 18 January 2016
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Resigned
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Darwin Clifton - Director (British, 70 years old, born May 1956)
Appointed 22 May 1996, Resigned 10 November 1999
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Resigned
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Darwin Clifton - Director (British, 70 years old, born May 1956)
Appointed 01 May 2005, Resigned 04 February 2009
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Resigned
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Ian Duncan - Director (British, 77 years old, born June 1949)
Appointed 27 March 1998, Resigned 05 December 2013
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Resigned
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Walter Forrest - Director (British, 88 years old, born June 1938)
Appointed 10 November 1999, Resigned 24 May 2005
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Resigned
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Rex Hunt - Director (British, 100 years old, born June 1926)
Appointed 23 July 1996, Resigned 10 November 1999
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Resigned
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Timothy Jones - Director (British, 77 years old, born March 1949)
Appointed 05 December 2013, Resigned 18 January 2016
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Resigned
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Robert Lyons - Director (British, 63 years old, born December 1963)
Appointed 14 January 2008, Resigned 05 December 2013
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Resigned
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Fiona MacAulay - Director (British, 63 years old, born May 1963)
Appointed 18 January 2016, Resigned 04 July 2017
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Resigned
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Stewart MacDonald - Director (British, 45 years old, born February 1981)
Appointed 18 January 2016, Resigned 31 January 2022
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Resigned
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Alan Martin - Director (British, 93 years old, born June 1933)
Appointed 17 April 1997, Resigned 24 May 2005
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Resigned
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Samuel Moody - Director (British, 56 years old, born February 1970)
Appointed 18 January 2016
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Active
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Anna Neve - Director (British, 65 years old, born June 1961)
Appointed 09 July 2008, Resigned 17 September 2012
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Resigned
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William Perry - Director (British, 50 years old, born October 1976)
Appointed 16 October 2024
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Active
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Stephen Phipps - Director (British, 69 years old, born December 1957)
Appointed 03 May 1996, Resigned 05 December 2013
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Resigned
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Stephen Phipps - Director (British, 69 years old, born December 1957)
Appointed 06 December 2013, Resigned 30 April 2015
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Resigned
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Colin Phipps - Director (British, 92 years old, born July 1934)
Appointed 03 May 1996, Resigned 30 April 2008
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Resigned
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David Quick - Director (British, 83 years old, born March 1943)
Appointed 10 November 1999, Resigned 24 May 2005
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Resigned
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Graeme Thomson - Director (British, 69 years old, born April 1957)
Appointed 15 July 2011, Resigned 05 December 2013
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Resigned
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Andrew Windham - Director (British, 77 years old, born December 1949)
Appointed 01 May 2005, Resigned 05 December 2013
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Resigned
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Edward Wisniewski - Director (British, 66 years old, born November 1960)
Appointed 13 June 2005, Resigned 05 December 2013
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 06 March 1996, Resigned 03 May 1996
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 06 March 1996, Resigned 03 May 1996
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 06 March 1996, Resigned 03 May 1996
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Resigned
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Pinsent Masons Secretarial Limited - Secretary
Appointed 01 October 2015, Resigned 01 March 2016
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Resigned
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