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Jonathan Chenevix-Trench - Director (British, 65 years old, born March 1961)
Appointed 31 July 2016
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Active
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John Owers - Director (British, 58 years old, born November 1968)
Appointed 09 November 2011, Resigned 31 July 2016
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Resigned
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Henry Pitman - Director (British, 64 years old, born October 1962)
Appointed 09 May 2007, Resigned 09 November 2011
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Resigned
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Christopher Ringrose - Director (British, 56 years old, born November 1970)
Appointed 09 November 2011, Resigned 29 November 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 01 December 2006, Resigned 09 May 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 01 December 2006, Resigned 09 May 2007
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Resigned
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