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Mark Banham - Director (British, 55 years old, born December 1971)
Appointed 21 July 2015, Resigned 18 July 2024
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Resigned
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Roger Clark - Director (British, 64 years old, born February 1962)
Appointed 26 November 2007, Resigned 29 January 2008
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Resigned
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Jonathan Dart - Director (British, 67 years old, born May 1959)
Appointed 02 December 2013, Resigned 30 June 2022
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Resigned
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Christopher Galloway - Director (British, 54 years old, born November 1972)
Appointed 21 July 2015
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Active
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Daniel Herron - Director (British, 54 years old, born October 1972)
Appointed 26 January 2022
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Active
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Robert Horvath - Director (British, 70 years old, born January 1956)
Appointed 06 April 2013, Resigned 19 December 2020
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Resigned
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Andrew Huddle - Director (British, 61 years old, born September 1965)
Appointed 26 November 2007, Resigned 29 January 2008
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Resigned
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Lynn Sheach - Director (British, 55 years old, born April 1971)
Appointed 30 June 2022
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Active
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Kanapathipillai Sivakumaran - Director (British, 68 years old, born April 1958)
Appointed 26 November 2007, Resigned 29 January 2008
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Resigned
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Alan Vaughton - Director (British, 61 years old, born October 1965)
Appointed 29 January 2008, Resigned 20 December 2017
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Resigned
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Graham Wakeford - Director (British, 55 years old, born December 1971)
Appointed 29 January 2008, Resigned 14 December 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 23 October 2007, Resigned 26 November 2007
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 23 October 2007, Resigned 26 November 2007
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Resigned
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