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Jonathan Bennett - Director (British, 51 years old, born March 1975)
Appointed 23 May 2014, Resigned 30 April 2016
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Resigned
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Edward Chandler - Director (British, 54 years old, born February 1972)
Appointed 23 May 2014, Resigned 03 July 2015
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Resigned
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Peter Goodfellow - Director (British, 47 years old, born January 1979)
Appointed 31 March 2021, Resigned 25 January 2022
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Resigned
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David Harper - Director (British, 46 years old, born January 1980)
Appointed 30 June 2022, Resigned 06 February 2023
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Resigned
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Kamran Hedjri - Director (Austrian, 59 years old, born August 1967)
Appointed 20 July 2007, Resigned 23 May 2014
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Resigned
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Desmond Hellicar-Bowman - Director (British, 69 years old, born November 1957)
Appointed 15 January 2010, Resigned 30 June 2015
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Resigned
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Daniel Ibrahim - Director (British, 59 years old, born February 1967)
Appointed 19 May 2020, Resigned 04 February 2021
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Resigned
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Christopher Jacklin - Director (British, 58 years old, born June 1968)
Appointed 30 April 2016
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Active
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Rupert Kainzbauer - Director (Austrian, 62 years old, born August 1964)
Appointed 01 February 2011, Resigned 23 May 2014
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Resigned
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Lori Kirkham - Director (American, 63 years old, born January 1963)
Appointed 23 January 2019, Resigned 31 March 2021
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Resigned
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Julian Leigh - Director (British, 52 years old, born February 1974)
Appointed 01 October 2013, Resigned 30 June 2016
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Resigned
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Alpesh Patel - Director (British, 54 years old, born April 1972)
Appointed 21 December 2006, Resigned 06 January 2011
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Resigned
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Robert Plant - Director (British, 45 years old, born May 1981)
Appointed 02 October 2023
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Active
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Anthony Quirke - Director (British, 56 years old, born March 1970)
Appointed 09 July 2007, Resigned 28 August 2013
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Resigned
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Philip Seymour - Director (British, 60 years old, born August 1966)
Appointed 30 April 2016, Resigned 31 January 2019
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Resigned
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Ritzema Steytler - Director (British, 57 years old, born December 1969)
Appointed 23 May 2014, Resigned 30 September 2015
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Resigned
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Amadeo Vicente - Director (Spanish, 59 years old, born September 1967)
Appointed 01 March 2023
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Active
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Neil Weeks - Director (British, 45 years old, born December 1981)
Appointed 20 June 2023, Resigned 31 August 2023
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Resigned
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Willem Wellinghoff - Director (British, 46 years old, born May 1980)
Appointed 17 December 2021, Resigned 01 March 2023
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 21 December 2006, Resigned 12 January 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 21 December 2006, Resigned 13 June 2007
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Resigned
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