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David Gilroy - Director (British, 63 years old, born February 1963)
Appointed 22 October 1999, Resigned 26 March 2001
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Resigned
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Andrew Gray - Director (British, 68 years old, born December 1958)
Appointed 22 October 1999, Resigned 26 March 2001
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Resigned
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Ben Heald - Director (British, 65 years old, born November 1961)
Appointed 22 October 1999, Resigned 26 March 2001
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Resigned
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Ian Jindal - Director (British, 61 years old, born November 1965)
Appointed 11 July 2003, Resigned 16 July 2004
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Resigned
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David Prag - Director (British)
Appointed 22 October 1999, Resigned 08 May 2003
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Resigned
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Nicholas Prag - Director (British, 73 years old, born July 1953)
Appointed 22 October 1999
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Active
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Michael Ter-Berg - Director (British, 73 years old, born July 1953)
Appointed 11 July 2003
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Active
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Oval Nominees Limited - Nominee Director
Appointed 08 July 1999, Resigned 22 October 1999
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 08 July 1999, Resigned 22 October 1999
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 08 July 1999, Resigned 22 October 1999
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Resigned
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