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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 07 February 2013, Resigned 03 June 2016
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Resigned
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James Johnson - Director (British, 56 years old, born March 1970)
Appointed 19 May 2015, Resigned 03 June 2016
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Resigned
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Derwyn Jones - Director (British, 66 years old, born March 1960)
Appointed 20 March 2013, Resigned 27 May 2015
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Resigned
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Gavin Miller - Director (British, 54 years old, born October 1972)
Appointed 18 March 2009, Resigned 07 February 2013
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Resigned
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Steven Morris - Director (British, 60 years old, born May 1966)
Appointed 06 May 2008, Resigned 18 March 2009
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Resigned
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Scott Priestnall - Director (British, 45 years old, born June 1981)
Appointed 03 June 2016
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Active
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Joanne Shenton - Director (British, 55 years old, born August 1971)
Appointed 18 March 2009, Resigned 07 February 2013
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Resigned
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Theresa Spencer - Director (British, 56 years old, born May 1970)
Appointed 23 January 2014, Resigned 25 August 2015
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Resigned
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Anthony Strong - Director (British, 66 years old, born August 1960)
Appointed 30 July 2015, Resigned 03 June 2016
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 02 May 2008, Resigned 06 May 2008
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 02 May 2008, Resigned 06 May 2008
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Resigned
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