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William Aiken - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2003, Resigned 16 September 2009
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Resigned
|
|
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Ian Bennett - Director
(British, 73 years old, born April 1953)
Appointed 01 August 2003, Resigned 16 September 2009
|
Resigned
|
|
|
Stephen Breach - Director
(British, 57 years old, born February 1969)
Appointed 01 January 2010
|
Active
|
|
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Stephen Bruggenwirth - Director
(British, 68 years old, born May 1958)
Appointed 01 August 2003, Resigned 16 September 2009
|
Resigned
|
|
|
David Chevins - Director
(British, 73 years old, born January 1953)
Appointed 25 April 2003, Resigned 03 July 2006
|
Resigned
|
|
|
Keith Evans - Director
(British, 68 years old, born December 1958)
Appointed 28 April 2011, Resigned 30 June 2015
|
Resigned
|
|
|
Andrew Field - Director
(British, 69 years old, born May 1957)
Appointed 09 December 2008, Resigned 31 March 2010
|
Resigned
|
|
|
Robert Garner - Director
(British, 60 years old, born September 1966)
Appointed 01 July 2015
|
Active
|
|
|
Stewart Johns - Director
(British, 64 years old, born July 1962)
Appointed 01 August 2003, Resigned 16 September 2009
|
Resigned
|
|
|
Simon Lawton - Director
(British, 66 years old, born October 1960)
Appointed 25 April 2003, Resigned 31 December 2009
|
Resigned
|
|
|
Peter Martin - Director
(British, 69 years old, born October 1957)
Appointed 25 April 2003, Resigned 30 April 2011
|
Resigned
|
|
|
Ian McCagherty - Director
(British, 60 years old, born January 1966)
Appointed 03 July 2006, Resigned 05 February 2007
|
Resigned
|
|
|
Henry Pitman - Director
(British, 64 years old, born October 1962)
Appointed 25 April 2003, Resigned 04 June 2007
|
Resigned
|
|
|
Andrew Pountney - Director
(British, 58 years old, born April 1968)
Appointed 01 August 2003, Resigned 01 January 2009
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 24 December 2002, Resigned 25 April 2003
|
Resigned
|
|
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Ovalsec Limited - Nominee Secretary
Appointed 24 December 2002, Resigned 25 April 2003
|
Resigned
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