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Keith Allen - Director
(British, 54 years old, born July 1972)
Appointed 26 October 2018
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Active
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John Gemmell - Director
(British, 72 years old, born February 1954)
Appointed 27 February 2009, Resigned 11 June 2014
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Resigned
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John Heron - Director
(British, 67 years old, born January 1959)
Appointed 25 January 2007, Resigned 26 October 2018
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Resigned
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Paul Rockett - Director
(British, 64 years old, born February 1962)
Appointed 28 November 2006, Resigned 13 October 2009
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Resigned
|
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Richard Shelton - Director
(British, 68 years old, born September 1958)
Appointed 27 February 2009, Resigned 03 February 2021
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Resigned
|
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Jane Simpson - Director
(British, 47 years old, born August 1979)
Appointed 20 April 2016, Resigned 25 October 2018
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Resigned
|
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Anthony Warren - Director
(British, 56 years old, born May 1970)
Appointed 30 June 2014, Resigned 26 October 2018
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Resigned
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Richard Woodman - Director
(British, 61 years old, born May 1965)
Appointed 29 October 2018
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Active
|
|
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Andrew Young - Director
(British, 71 years old, born November 1955)
Appointed 28 November 2006, Resigned 13 October 2009
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 12 October 2006, Resigned 25 January 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 12 October 2006, Resigned 25 January 2007
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Resigned
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