|
|
James Ancell - Director (New Zealander, 73 years old, born August 1953)
Appointed 04 June 2003, Resigned 22 May 2024
|
Resigned
|
|
|
John Barcham - Director (British, 59 years old, born March 1967)
Appointed 09 June 2003, Resigned 01 May 2013
|
Resigned
|
|
|
Andrew Brown - Director (British, 62 years old, born October 1964)
Appointed 22 May 2024
|
Active
|
|
|
Andrew Chater - Director (British, 65 years old, born June 1961)
Appointed 04 June 2003, Resigned 22 April 2004
|
Resigned
|
|
|
James Henderson - Director (British, 79 years old, born November 1947)
Appointed 01 September 2003, Resigned 01 June 2007
|
Resigned
|
|
|
Richard Martin - Director (British, 44 years old, born July 1982)
Appointed 22 May 2024
|
Active
|
|
|
Lee Phelan - Director (British, 50 years old, born January 1976)
Appointed 21 April 2011, Resigned 29 May 2013
|
Resigned
|
|
|
James Rivers - Director (British, 41 years old, born September 1985)
Appointed 22 May 2024
|
Active
|
|
|
Richard Tredwin - Director (British, 58 years old, born October 1968)
Appointed 09 June 2003, Resigned 13 September 2016
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 18 April 2003, Resigned 04 June 2003
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 18 April 2003, Resigned 04 June 2003
|
Resigned
|