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Mick Axtell - Director (British, 54 years old, born April 1972)
Appointed 21 December 2018, Resigned 29 September 2023
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Resigned
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James Bayley - Director (British, 66 years old, born September 1960)
Appointed 23 July 1996, Resigned 18 November 1998
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Resigned
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Neil Bradshaw - Director (British, 65 years old, born July 1961)
Appointed 24 September 2007, Resigned 02 May 2019
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Resigned
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Ian Crawford - Director (British, 79 years old, born February 1947)
Appointed 03 April 1998, Resigned 31 December 2008
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Resigned
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Timothy Gallagher - Director (New Zealander, 72 years old, born August 1954)
Appointed 23 July 1996, Resigned 03 December 1999
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Resigned
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Magnus Goodlad - Director (British, 54 years old, born September 1972)
Appointed 31 January 2008, Resigned 01 December 2010
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Resigned
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Andrew Grice - Director (British, 62 years old, born July 1964)
Appointed 31 March 2016, Resigned 30 October 2017
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Resigned
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Adrian Hill - Director (British, 85 years old, born April 1941)
Appointed 23 July 1996, Resigned 30 April 2000
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Resigned
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Thomas Hockaday - Director (British, 62 years old, born June 1964)
Appointed 03 April 1998, Resigned 18 February 2000
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Resigned
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Nigel Horne - Director (British, 86 years old, born September 1940)
Appointed 23 July 1996, Resigned 30 June 1998
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Resigned
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Jonathan Hunt - Director (British, 52 years old, born March 1974)
Appointed 02 May 2019
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Active
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Robert Kerse - Director (British, 48 years old, born February 1978)
Appointed 13 October 2017, Resigned 21 December 2018
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Resigned
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Michael May - Director (British, 75 years old, born February 1951)
Appointed 23 July 1996, Resigned 16 February 2012
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Resigned
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Nicholas Morant - Director (British, 66 years old, born August 1960)
Appointed 18 March 2008, Resigned 17 January 2012
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Resigned
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James Murray - Director (British, 82 years old, born June 1944)
Appointed 04 December 1998, Resigned 05 January 2006
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Resigned
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Andrew Nield - Director (British, 70 years old, born March 1956)
Appointed 09 January 2009, Resigned 31 March 2016
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Resigned
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Paul O'prey - Director (British, 70 years old, born April 1956)
Appointed 13 October 2000, Resigned 31 August 2004
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Resigned
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Thomas Partington - Director (British, 82 years old, born March 1944)
Appointed 03 April 1998, Resigned 17 December 2005
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Resigned
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John Pocock - Director (British, 66 years old, born February 1960)
Appointed 05 September 2008, Resigned 03 July 2011
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Resigned
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Derek Pretty - Director (British, 79 years old, born November 1947)
Appointed 01 August 1999, Resigned 31 July 2011
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Resigned
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Mark Warne - Director (British, 51 years old, born May 1975)
Appointed 07 March 2011, Resigned 05 January 2012
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 09 May 1996, Resigned 23 July 1996
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 09 May 1996, Resigned 23 July 1996
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 09 May 1996, Resigned 23 July 1996
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Resigned
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