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Stuart Baber - Director (British, 62 years old, born February 1964)
Appointed 01 August 2013, Resigned 31 January 2015
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Resigned
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Bryan Davies - Director (British, 67 years old, born April 1959)
Appointed 23 August 2005, Resigned 30 June 2017
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Resigned
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Gilles Minier - Director (French, 65 years old, born January 1961)
Appointed 27 June 2017
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Active
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Peter Wells - Director (British, 80 years old, born August 1946)
Appointed 23 August 2005, Resigned 31 March 2014
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Resigned
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Noel Williams - Director (British, 68 years old, born January 1958)
Appointed 31 January 2015, Resigned 16 July 2019
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Resigned
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Walid Zerguine - Director (French, 46 years old, born February 1980)
Appointed 27 June 2017
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Active
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Oval Nominees Limited - Nominee Director
Appointed 31 January 2005, Resigned 23 August 2005
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 31 January 2005, Resigned 23 August 2005
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Resigned
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