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Jeffrey Abbott - Director (American, 57 years old, born November 1969)
Appointed 14 February 2020
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Active
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Brian Agle - Director (American, 64 years old, born October 1962)
Appointed 11 December 2018, Resigned 06 January 2020
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Resigned
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Darron Antill - Director (British, 60 years old, born July 1966)
Appointed 13 October 2010, Resigned 15 May 2013
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Resigned
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Scott Arnold - Director (American, 63 years old, born November 1963)
Appointed 01 September 2013, Resigned 18 April 2016
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Resigned
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Mark Austin - Director (British, 58 years old, born December 1968)
Appointed 24 March 2003, Resigned 23 November 2004
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Resigned
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Mark Austin - Director (British, 58 years old, born December 1968)
Appointed 23 November 2004, Resigned 25 March 2008
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Resigned
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Andrzej Baldin - Director (British, 70 years old, born September 1956)
Appointed 18 April 2016, Resigned 07 October 2020
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Resigned
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Anthony Bolland - Director (British, 59 years old, born June 1967)
Appointed 24 March 2003, Resigned 14 November 2008
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Resigned
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Gareth Cadwallader - Director (British, 67 years old, born August 1959)
Appointed 04 January 2010, Resigned 23 March 2011
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Resigned
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Gareth Cadwallader - Director (British, 67 years old, born August 1959)
Appointed 18 November 2005, Resigned 25 March 2008
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Resigned
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David Campbell - Director (Australian, 64 years old, born October 1962)
Appointed 12 August 2013, Resigned 18 April 2016
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Resigned
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Anthony Clarke - Director (British, 58 years old, born December 1968)
Appointed 10 July 2008, Resigned 13 April 2012
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Resigned
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John Connors - Director (Usa, 67 years old, born February 1959)
Appointed 21 November 2011, Resigned 20 July 2015
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Resigned
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Russell Cummings - Director (British, 62 years old, born June 1964)
Appointed 24 March 2003, Resigned 10 October 2003
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Resigned
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Stephen Daly - Director (American, 62 years old, born May 1964)
Appointed 18 April 2016, Resigned 20 January 2020
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Resigned
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Gail Hazley - Director (British, 63 years old, born June 1963)
Appointed 18 November 2005, Resigned 15 November 2010
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Resigned
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Paul Kenyon - Director (British, 55 years old, born November 1971)
Appointed 24 March 2003, Resigned 25 March 2008
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Resigned
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Mark McBride - Director (American, 65 years old, born July 1961)
Appointed 18 April 2016, Resigned 31 August 2018
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Resigned
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Michael McClellan - Director (American, 56 years old, born October 1970)
Appointed 14 February 2020
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Active
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Peter Perrone - Director (American, 59 years old, born June 1967)
Appointed 18 February 2011, Resigned 12 August 2013
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Resigned
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Eric Pulier - Director (American, 60 years old, born October 1966)
Appointed 18 October 2012, Resigned 29 April 2015
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Resigned
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John Roberts - Director (American, 81 years old, born February 1945)
Appointed 15 June 2012, Resigned 30 June 2015
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Resigned
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Simon Rust - Director (British, 52 years old, born May 1974)
Appointed 10 July 2008, Resigned 29 March 2011
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Resigned
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Charles Sharland - Director (British, 66 years old, born August 1960)
Appointed 24 March 2003, Resigned 18 April 2016
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 23 December 2002, Resigned 24 March 2003
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 23 December 2002, Resigned 24 March 2003
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Resigned
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Taylor Wessing Secretaries Limited - Secretary
Appointed 30 November 2016
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Active
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