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Peter Downie - Director (British, 58 years old, born April 1968)
Appointed 31 July 2016, Resigned 18 December 2018
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Resigned
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Bryan Glastonbury - Director (British, 73 years old, born July 1953)
Appointed 20 July 2006, Resigned 23 May 2019
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Resigned
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Yashdeep Kapila - Director (British, 59 years old, born January 1967)
Appointed 31 July 2016
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Active
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Andrew Osborn - Director (British, 61 years old, born December 1965)
Appointed 18 December 2018
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Active
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Paul Salmons - Director (British, 64 years old, born December 1962)
Appointed 20 July 2006, Resigned 21 December 2018
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 27 June 2006, Resigned 20 July 2006
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 27 June 2006, Resigned 20 July 2006
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Resigned
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