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Colin Campbell - Director (British, 68 years old, born August 1958)
Appointed 09 December 2005, Resigned 10 September 2007
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Resigned
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Haydn Fentum - Director (British, 57 years old, born August 1969)
Appointed 20 June 2003, Resigned 09 December 2005
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Resigned
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Michael Fentum - Director (British, 96 years old, born October 1930)
Appointed 20 June 2003, Resigned 09 December 2005
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Resigned
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James Hawksworth - Director (British, 55 years old, born July 1971)
Appointed 09 December 2005, Resigned 04 July 2007
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Resigned
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Michael Jourdain - Director (British, 62 years old, born June 1964)
Appointed 14 August 2007, Resigned 01 August 2014
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Resigned
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David Kaye - Director (British, 49 years old, born November 1977)
Appointed 31 December 2010, Resigned 01 October 2013
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Resigned
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Massimo Marcovecchio - Director (British, 61 years old, born May 1965)
Appointed 14 August 2007, Resigned 22 July 2008
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Resigned
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Declan McKelvey - Director (Irish, 59 years old, born May 1967)
Appointed 01 August 2014
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Active
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Jonathan Paisner - Director (British, 57 years old, born June 1969)
Appointed 10 February 2009, Resigned 31 December 2010
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Resigned
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Peter Procopis - Director (Australian, 60 years old, born September 1966)
Appointed 10 February 2009, Resigned 01 August 2014
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Resigned
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Paul Rogers - Director (British, 67 years old, born June 1959)
Appointed 14 August 2007, Resigned 22 July 2008
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Resigned
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Gravitas Company Secretarial Services Limited - Secretary
Appointed 01 December 2005, Resigned 09 December 2005
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 18 May 2003, Resigned 20 June 2003
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 18 May 2003, Resigned 20 June 2003
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Resigned
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