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Paul Byerley - Director (British, 45 years old, born October 1981)
Appointed 06 February 2020
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Active
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Richard Cave-Penney - Director (British, 63 years old, born June 1963)
Appointed 07 April 2006, Resigned 30 October 2009
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Resigned
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Christopher Horn - Director (British, 53 years old, born April 1973)
Appointed 07 April 2006, Resigned 14 August 2017
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Resigned
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Katharine Sampson - Director (British, 64 years old, born April 1962)
Appointed 14 August 2017, Resigned 24 June 2022
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Resigned
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Alan Sampson - Director (British, 66 years old, born November 1960)
Appointed 14 August 2017
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Active
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Peter Teague - Director (British, 72 years old, born May 1954)
Appointed 07 April 2006, Resigned 14 August 2017
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Resigned
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Ian Weston - Director (British, 60 years old, born March 1966)
Appointed 11 March 2015, Resigned 14 August 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 09 February 2006, Resigned 07 April 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 09 February 2006, Resigned 07 April 2006
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Resigned
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