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Simon Bourne - Director (British, 53 years old, born October 1973)
Appointed 27 November 2025
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Active
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Jack Clarke - Director (British, 61 years old, born December 1965)
Appointed 11 December 2018, Resigned 01 April 2021
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Resigned
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Martyn Coffey - Director (British, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 29 February 2024
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Resigned
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Andrew Cotton - Director (British, 61 years old, born May 1965)
Appointed 17 June 1999, Resigned 11 December 2018
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Resigned
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Geoffrey Fawthorp - Director (British, 81 years old, born October 1945)
Appointed 17 June 1999, Resigned 01 February 2001
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Resigned
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Julian Hobbs - Director (British, 75 years old, born October 1951)
Appointed 17 June 1999, Resigned 21 October 2014
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Resigned
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Justin Lockwood - Director (British, 56 years old, born January 1970)
Appointed 26 July 2021
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Active
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Gary Mounfield - Director (British, 70 years old, born September 1956)
Appointed 23 April 1999, Resigned 30 November 2016
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Resigned
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Matthew Pullen - Director (British, 57 years old, born February 1969)
Appointed 01 March 2024, Resigned 27 November 2025
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Resigned
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Timothy Ross - Director (British, 78 years old, born December 1948)
Appointed 23 April 1999, Resigned 21 October 2014
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 21 September 1998, Resigned 23 April 1999
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 21 September 1998, Resigned 23 April 1999
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 21 September 1998, Resigned 23 April 1999
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Resigned
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