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Simon Binns - Director
(British, 58 years old, born September 1968)
Appointed 12 October 2004, Resigned 31 July 2017
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Resigned
|
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Nigel Bogle - Director
(British, 79 years old, born April 1947)
Appointed 07 October 2004
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Active
|
|
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Patrick Dumouchel - Director
(French, 70 years old, born November 1956)
Appointed 25 April 2016
|
Active
|
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Nigel Maile - Director
(British, 71 years old, born September 1955)
Appointed 07 October 2004, Resigned 30 April 2009
|
Resigned
|
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Jeremy Marsh - Director
(British, 66 years old, born May 1960)
Appointed 12 October 2004, Resigned 31 July 2017
|
Resigned
|
|
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Alice McCreath - Director
(British, 59 years old, born November 1967)
Appointed 20 September 2012, Resigned 25 April 2016
|
Resigned
|
|
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David Pearce - Director
(British, 59 years old, born November 1967)
Appointed 22 July 2014, Resigned 30 September 2015
|
Resigned
|
|
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David Pearce - Director
(British, 59 years old, born November 1967)
Appointed 01 May 2009, Resigned 01 April 2014
|
Resigned
|
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Michael Saunter - Director
(British, 57 years old, born April 1969)
Appointed 04 January 2016
|
Active
|
|
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Peter Woodcock - Director
(British, 67 years old, born August 1959)
Appointed 07 October 2004, Resigned 27 May 2005
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 22 July 2004, Resigned 07 October 2004
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 22 July 2004, Resigned 12 October 2004
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Resigned
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