|
|
Jeffrey Belkin - Director (British, 65 years old, born February 1961)
Appointed 30 November 2010, Resigned 02 April 2015
|
Resigned
|
|
|
Cedriane De Boucaud - Director (French, 57 years old, born September 1969)
Appointed 08 December 2008, Resigned 05 April 2017
|
Resigned
|
|
|
Lincoln Jopp - Director (British, 58 years old, born February 1968)
Appointed 31 March 2017
|
Active
|
|
|
Faye Poole - Director (British, 53 years old, born April 1973)
Appointed 19 March 2015, Resigned 18 December 2015
|
Resigned
|
|
|
Samuel Richardson - Director (British, 51 years old, born March 1975)
Appointed 08 December 2008, Resigned 11 October 2010
|
Resigned
|
|
|
Hugh Wolley - Director (British, 69 years old, born April 1957)
Appointed 05 April 2017, Resigned 12 February 2019
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 08 December 2008, Resigned 08 December 2008
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 08 December 2008, Resigned 08 December 2008
|
Resigned
|