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Peter Brown - Director (British, 64 years old, born May 1962)
Appointed 26 July 1999, Resigned 31 March 2003
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Resigned
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Lynne Hunt - Director (British, 69 years old, born August 1957)
Appointed 28 March 2003, Resigned 31 October 2003
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Resigned
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David Richardson - Director (British, 66 years old, born August 1960)
Appointed 15 May 2012, Resigned 26 July 2016
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Resigned
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John Robinson - Director (British, 69 years old, born November 1957)
Appointed 26 July 1999, Resigned 20 October 1999
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Resigned
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David Thomas - Director (British, 80 years old, born December 1946)
Appointed 28 March 2003, Resigned 15 May 2012
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Resigned
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Philip Walker - Director (British, 72 years old, born April 1954)
Appointed 01 October 2003
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Active
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Michael Walsh - Director (American, 62 years old, born December 1964)
Appointed 22 July 2016
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Active
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David Whiteford - Director (British, 69 years old, born July 1957)
Appointed 25 October 1999, Resigned 31 March 2003
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 14 May 1998, Resigned 26 July 1999
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 14 May 1998, Resigned 26 July 1999
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 14 May 1998, Resigned 26 July 1999
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Resigned
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