|
|
Stuart Andrews - Director
(British, 52 years old, born June 1974)
Appointed 25 September 2013, Resigned 15 May 2022
|
Resigned
|
|
|
David Buxton - Director
(British, 60 years old, born June 1966)
Appointed 31 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
Clive Carver - Director
(British, 65 years old, born January 1961)
Appointed 31 July 2007, Resigned 25 October 2011
|
Resigned
|
|
|
James Edgedale - Director
(British, 63 years old, born January 1963)
Appointed 10 April 2008, Resigned 28 July 2009
|
Resigned
|
|
|
Archibald Edmonstone - Director
(British, 65 years old, born February 1961)
Appointed 26 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
John Farrugia - Director
(British, 50 years old, born September 1976)
Appointed 01 September 2022
|
Active
|
|
|
Thomas Hayward - Director
(British, 54 years old, born December 1972)
Appointed 26 October 2010, Resigned 20 January 2023
|
Resigned
|
|
|
Tom Jenkins - Director
(British, 54 years old, born June 1972)
Appointed 18 January 2010, Resigned 22 November 2016
|
Resigned
|
|
|
Leslie Kent - Director
(British, 77 years old, born September 1949)
Appointed 26 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
Michael McNamara - Director
(British, 62 years old, born November 1964)
Appointed 04 May 2007, Resigned 22 November 2016
|
Resigned
|
|
|
Julian Morse - Director
(British, 55 years old, born July 1971)
Appointed 22 November 2023
|
Active
|
|
|
Jonathan Moulton - Director
(British, 76 years old, born October 1950)
Appointed 18 January 2010, Resigned 05 December 2018
|
Resigned
|
|
|
Vinodka Murria - Director
(British, 64 years old, born October 1962)
Appointed 22 January 2018, Resigned 05 December 2018
|
Resigned
|
|
|
Geoffrey Nash - Director
(British, 57 years old, born February 1969)
Appointed 26 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
Brian Patient - Director
(British, 77 years old, born September 1949)
Appointed 31 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
Ben Procter - Director
(British, 55 years old, born July 1971)
Appointed 22 November 2023
|
Active
|
|
|
Matthew Robinson - Director
(British,Irish, 67 years old, born May 1959)
Appointed 31 July 2007, Resigned 17 January 2010
|
Resigned
|
|
|
Samantha Smith - Director
(British, 52 years old, born May 1974)
Appointed 16 April 2007, Resigned 01 September 2022
|
Resigned
|
|
|
Richard Snow - Director
(British, 59 years old, born February 1967)
Appointed 20 May 2020, Resigned 31 July 2024
|
Resigned
|
|
|
Joseph Stelzer - Director
(British, 59 years old, born June 1967)
Appointed 05 December 2018, Resigned 24 January 2019
|
Resigned
|
|
|
Steven Sussman - Director
(British, 73 years old, born October 1953)
Appointed 10 May 2007, Resigned 30 April 2010
|
Resigned
|
|
|
Mark Tubby - Director
(British, 65 years old, born December 1961)
Appointed 28 February 2014, Resigned 05 December 2018
|
Resigned
|
|
|
Peter Webb - Director
(British, 66 years old, born September 1960)
Appointed 10 April 2008, Resigned 31 October 2008
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 02 April 2007, Resigned 16 April 2007
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 02 April 2007, Resigned 16 April 2007
|
Resigned
|
