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Garrett Curran - Director
(British, 58 years old, born October 1968)
Appointed 20 March 2014, Resigned 21 January 2017
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Resigned
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Rachel Davies - Director
(British, 56 years old, born February 1970)
Appointed 29 January 2008
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Active
|
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Oliver Dennis - Director
(British, 55 years old, born August 1971)
Appointed 30 January 2008
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Active
|
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Gail Flockhart - Director
(British, 62 years old, born December 1964)
Appointed 21 September 2009
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Active
|
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Simon Jobson - Director
(British, 49 years old, born June 1977)
Appointed 28 March 2013, Resigned 20 March 2014
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Resigned
|
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Jenifer Kirkland - Director
(British, 50 years old, born November 1976)
Appointed 14 September 2017
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Active
|
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Angela Lane - Director
(British, 64 years old, born June 1962)
Appointed 01 May 2011, Resigned 28 March 2013
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Resigned
|
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Dominic Miller - Director
(British, 56 years old, born April 1970)
Appointed 30 January 2008
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Active
|
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Timothy Mustill - Director
(British, 67 years old, born January 1959)
Appointed 30 January 2008, Resigned 31 March 2010
|
Resigned
|
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Rachel Sherman - Director
(British, 53 years old, born March 1973)
Appointed 29 January 2008, Resigned 06 July 2009
|
Resigned
|
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Andrew Smith - Director
(British, 77 years old, born September 1949)
Appointed 30 January 2008, Resigned 01 September 2009
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Resigned
|
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Katie Travis - Director
(British, 51 years old, born June 1975)
Appointed 29 January 2008, Resigned 31 January 2012
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Resigned
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Michael White - Director
(British, 65 years old, born January 1961)
Appointed 30 January 2008, Resigned 01 May 2011
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 05 December 2007, Resigned 30 January 2008
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 05 December 2007, Resigned 30 January 2008
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Resigned
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