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Stephen Allen - Director (British, 70 years old, born November 1956)
Appointed 21 February 2007, Resigned 17 August 2012
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Resigned
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David Bridges - Director (British, 66 years old, born April 1960)
Appointed 03 September 2012, Resigned 08 March 2013
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Resigned
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Gary Couch - Director (British, 64 years old, born December 1962)
Appointed 21 February 2007, Resigned 13 January 2009
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Resigned
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Robert McGregor - Director (British, 59 years old, born November 1967)
Appointed 01 November 2007, Resigned 30 September 2009
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Resigned
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David Sheridan - Director (British, 64 years old, born December 1962)
Appointed 30 September 2009, Resigned 03 September 2012
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Resigned
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James Thomson - Director (British, 60 years old, born September 1966)
Appointed 03 September 2012
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Active
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Ian Timms - Director (British, 63 years old, born October 1963)
Appointed 01 November 2007, Resigned 13 January 2009
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 21 November 2006, Resigned 21 February 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 21 November 2006, Resigned 21 February 2007
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Resigned
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