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Charles Angell - Director (American, 85 years old, born April 1941)
Appointed 22 June 2010, Resigned 19 January 2023
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Resigned
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Bernard Cook - Director (British, 82 years old, born May 1944)
Appointed 11 September 2008, Resigned 22 June 2010
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Resigned
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Bryan Day - Director (British, 71 years old, born March 1955)
Appointed 11 September 2008, Resigned 22 June 2010
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Resigned
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Richard Easey - Director (British, 64 years old, born June 1962)
Appointed 11 September 2008, Resigned 22 June 2010
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Resigned
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Jeremy Garland - Director (British, 65 years old, born August 1961)
Appointed 11 September 2008, Resigned 12 March 2014
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Resigned
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Brian Johnson - Director (American, 71 years old, born April 1955)
Appointed 22 June 2010
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Active
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Bruce Leshinski - Director (United States, 81 years old, born May 1945)
Appointed 22 June 2010, Resigned 10 June 2012
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Resigned
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David Osborne - Director (British, 83 years old, born June 1943)
Appointed 09 January 2006, Resigned 22 June 2010
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Resigned
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John Seely - Director (American, 71 years old, born February 1955)
Appointed 22 June 2010, Resigned 01 September 2021
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Resigned
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Tim Whelan - Director (American, 45 years old, born February 1981)
Appointed 01 January 2022
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Active
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David White - Director (British, 56 years old, born March 1970)
Appointed 11 September 2008, Resigned 22 June 2010
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 08 November 2005, Resigned 01 December 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 08 November 2005, Resigned 09 January 2006
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Resigned
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