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David Brackston - Director (British, 67 years old, born March 1959)
Appointed 01 July 2001, Resigned 31 December 2003
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Resigned
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Peter Brown - Director (British, 64 years old, born May 1962)
Appointed 10 February 1998, Resigned 31 March 2003
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Resigned
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Christopher Challinor - Director (British, 55 years old, born June 1971)
Appointed 25 October 1999, Resigned 30 November 2001
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Resigned
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Robert Chester - Director (British, 53 years old, born February 1973)
Appointed 07 November 2016, Resigned 09 April 2021
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Resigned
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Lesley Chipper - Director (British, 61 years old, born March 1965)
Appointed 21 September 2016, Resigned 30 November 2020
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Resigned
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Stephen Cox - Director (British, 73 years old, born February 1953)
Appointed 11 April 2008, Resigned 10 October 2016
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Resigned
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Charles Depew - Director (American, 96 years old, born July 1930)
Appointed 23 August 2007, Resigned 11 April 2008
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Resigned
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Loudon Hamilton - Director (British, 94 years old, born January 1932)
Appointed 10 February 1998, Resigned 31 August 2001
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Resigned
|
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Kristen Holt - Director (American, 53 years old, born October 1973)
Appointed 11 April 2008, Resigned 23 April 2012
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Resigned
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Timothy Hughes - Director (British, 84 years old, born February 1942)
Appointed 10 February 1998, Resigned 31 August 2003
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Resigned
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Marilyn Katz Pek - Director (American, 81 years old, born May 1945)
Appointed 23 August 2007, Resigned 11 April 2008
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Resigned
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Sarah Krol - Director (American, 52 years old, born May 1974)
Appointed 12 December 2023
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Active
|
|
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Kevan Lawlor - Director (American, 69 years old, born June 1957)
Appointed 23 August 2007, Resigned 11 April 2008
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Resigned
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Amanda McCarthy - Director (British, 61 years old, born February 1965)
Appointed 02 December 2012, Resigned 06 April 2017
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Resigned
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Paul Phyall - Director (British, 61 years old, born February 1965)
Appointed 09 April 2021, Resigned 31 December 2021
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Resigned
|
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Robert Pirie - Director (British, 81 years old, born May 1945)
Appointed 25 October 1999, Resigned 31 August 2003
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Resigned
|
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David Richardson - Director (British, 66 years old, born August 1960)
Appointed 11 April 2008, Resigned 26 July 2016
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Resigned
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David Richardson - Director (British, 66 years old, born August 1960)
Appointed 14 December 2000, Resigned 23 August 2007
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Resigned
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Richard Riederer - Director (American, 82 years old, born March 1944)
Appointed 23 August 2007, Resigned 11 April 2008
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Resigned
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John Robinson - Director (British, 69 years old, born November 1957)
Appointed 10 February 1998, Resigned 20 October 1999
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Resigned
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John Rowley - Director (British, 61 years old, born November 1965)
Appointed 29 March 2023, Resigned 12 December 2023
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Resigned
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Laura Tackett - Director (American, 46 years old, born December 1980)
Appointed 01 March 2023
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Active
|
|
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David Thomas - Director (British, 80 years old, born December 1946)
Appointed 10 February 1998, Resigned 15 May 2012
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Resigned
|
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Adrian Wallbridge - Director (British, 61 years old, born July 1965)
Appointed 25 October 1999, Resigned 08 June 2001
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Resigned
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Michael Walsh - Director (American, 62 years old, born December 1964)
Appointed 09 December 2020, Resigned 01 March 2023
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Resigned
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David Whiteford - Director (British, 69 years old, born July 1957)
Appointed 10 February 1998, Resigned 31 March 2003
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 21 July 1997, Resigned 10 February 1998
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 21 July 1997, Resigned 10 February 1998
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 21 July 1997, Resigned 10 February 1998
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Resigned
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