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Ian Day - Director (British, 66 years old, born June 1960)
Appointed 01 December 2005, Resigned 30 April 2010
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Resigned
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Peter Harris - Director (British, 64 years old, born March 1962)
Appointed 30 April 2010, Resigned 30 June 2012
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Resigned
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Christopher Lever - Director (British, 65 years old, born April 1961)
Appointed 10 November 2005, Resigned 01 December 2005
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Resigned
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Ashley Martin - Director (British, 68 years old, born June 1958)
Appointed 23 April 2012
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Active
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Peter Scott - Director (British, 79 years old, born March 1947)
Appointed 18 August 2006
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Active
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Stephen Woodford - Director (British, 67 years old, born February 1959)
Appointed 10 November 2005, Resigned 20 September 2006
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 28 October 2005, Resigned 19 April 2006
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 19 April 2006, Resigned 19 April 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 28 October 2005, Resigned 11 November 2005
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Resigned
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