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Andrew Allmond - Director
(British, 82 years old, born January 1944)
Appointed 31 July 2008, Resigned 31 December 2015
|
Resigned
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John Barnes - Director
(British, 95 years old, born September 1931)
Appointed 31 July 2008, Resigned 06 March 2014
|
Resigned
|
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Timothy Barnes - Director
(British, 62 years old, born February 1964)
Appointed 31 July 2008, Resigned 06 March 2014
|
Resigned
|
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Leon Dixon - Director
(British, 45 years old, born July 1981)
Appointed 10 May 2021
|
Active
|
|
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David MacKlin - Director
(British, 50 years old, born April 1976)
Appointed 01 April 2025
|
Active
|
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Francis McKernan - Director
(Irish, 64 years old, born December 1962)
Appointed 20 December 2018
|
Active
|
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Seamus Mulvenna - Director
(Irish, 73 years old, born September 1953)
Appointed 31 July 2008, Resigned 25 January 2013
|
Resigned
|
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Mark Owen - Director
(British, 61 years old, born October 1965)
Appointed 18 November 2013, Resigned 31 December 2025
|
Resigned
|
|
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Mark Player - Director
(British, 57 years old, born April 1969)
Appointed 25 January 2013, Resigned 12 December 2018
|
Resigned
|
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Denis Punter - Director
(British, 73 years old, born December 1953)
Appointed 31 July 2008, Resigned 25 January 2013
|
Resigned
|
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Ian Waller - Director
(British, 66 years old, born December 1960)
Appointed 25 January 2013, Resigned 22 December 2018
|
Resigned
|
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Oval Nominees Limited - Nominee Director
Appointed 20 March 2008, Resigned 31 July 2008
|
Resigned
|
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Ovalsec Limited - Nominee Secretary
Appointed 20 March 2008, Resigned 31 July 2008
|
Resigned
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