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Simon Acland - Director (British, 68 years old, born March 1958)
Appointed 10 January 2000, Resigned 19 October 2005
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Resigned
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Peter Blackburn - Director (British, 59 years old, born November 1967)
Appointed 03 June 2015
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Active
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Angus De Watteville - Director (British, 62 years old, born June 1964)
Appointed 05 July 2002, Resigned 25 November 2016
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Resigned
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Peter Galligan - Director (American, 63 years old, born September 1963)
Appointed 30 November 2016, Resigned 11 December 2017
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Resigned
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Paul Goater - Director (British, 58 years old, born March 1968)
Appointed 05 July 2002, Resigned 03 June 2015
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Resigned
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Chin Lim - Director (British, 52 years old, born June 1974)
Appointed 24 September 2018
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Active
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Walter Passmore - Director (British, 85 years old, born April 1941)
Appointed 10 January 2000, Resigned 30 June 2002
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Resigned
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Peter Ryan - Director (British, 65 years old, born May 1961)
Appointed 28 November 2005, Resigned 16 June 2006
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Resigned
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Richard Watney - Director (British, 62 years old, born April 1964)
Appointed 10 January 2000, Resigned 05 July 2002
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 22 October 1999, Resigned 10 January 2000
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 22 October 1999, Resigned 10 January 2000
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Resigned
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Ovalsec Limited - Nominee Director
Appointed 22 October 1999, Resigned 10 January 2000
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Resigned
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