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Christopher Bradley - Director (British, 68 years old, born March 1958)
Appointed 13 June 2012, Resigned 31 January 2013
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Resigned
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Jonathan Carter - Director (British, 61 years old, born November 1965)
Appointed 21 February 2008, Resigned 08 March 2013
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Resigned
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John Davey - Director (British, 64 years old, born April 1962)
Appointed 21 February 2008, Resigned 31 January 2013
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Resigned
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Shaun Davey - Director (British, 67 years old, born March 1959)
Appointed 21 February 2008, Resigned 01 October 2012
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Resigned
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Simon Downing - Director (British, 61 years old, born February 1965)
Appointed 15 June 2016, Resigned 19 March 2018
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Resigned
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Neil Ellett - Director (British, 57 years old, born July 1969)
Appointed 01 October 2012, Resigned 25 June 2013
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Resigned
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John Gibson - Director (British, 74 years old, born July 1952)
Appointed 01 October 2010, Resigned 03 June 2016
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Resigned
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Paul Jobbins - Director (British, 62 years old, born August 1964)
Appointed 25 June 2013, Resigned 06 June 2017
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Resigned
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Michael Johnson - Director (British, 77 years old, born March 1949)
Appointed 21 February 2008, Resigned 01 October 2012
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Resigned
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Clive Jones - Director (British, 79 years old, born May 1947)
Appointed 21 February 2008, Resigned 01 October 2012
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Resigned
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Gavin Leigh - Director (British, 54 years old, born November 1972)
Appointed 04 July 2016, Resigned 30 October 2019
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Resigned
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Graham Miller - Director (British, 63 years old, born March 1963)
Appointed 01 October 2012, Resigned 03 June 2016
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Resigned
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Phillip Rowland - Director (British, 55 years old, born March 1971)
Appointed 15 June 2016
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Active
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Kulvinder Sangha - Director (British, 62 years old, born December 1964)
Appointed 25 June 2013, Resigned 07 November 2016
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Resigned
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Wayne Story - Director (British, 65 years old, born January 1961)
Appointed 15 June 2016
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Active
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James Thomas - Director (British, 69 years old, born March 1957)
Appointed 21 February 2008, Resigned 31 January 2013
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 18 January 2008, Resigned 21 February 2008
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 18 January 2008, Resigned 21 February 2008
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Resigned
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