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Jeffrey Belkin - Director (British, 65 years old, born February 1961)
Appointed 16 May 2011, Resigned 02 April 2015
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Resigned
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Richard Cave-Bigley - Director (British, 47 years old, born May 1979)
Appointed 20 October 2010, Resigned 16 May 2011
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Resigned
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Cedriane De Boucaud - Director (French, 57 years old, born September 1969)
Appointed 15 January 2009, Resigned 05 April 2017
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Resigned
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Cedriane De Boucaud Truell - Director (French, 57 years old, born September 1969)
Appointed 06 January 2026
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Active
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John Hatchard - Director (British, 73 years old, born May 1953)
Appointed 25 February 2022, Resigned 17 January 2025
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Resigned
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Lincoln Jopp - Director (British, 58 years old, born February 1968)
Appointed 05 April 2017, Resigned 25 February 2022
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Resigned
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Lucy Pearce - Director (British, 49 years old, born June 1977)
Appointed 25 February 2022, Resigned 06 January 2026
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Resigned
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Faye Poole - Director (British, 53 years old, born April 1973)
Appointed 19 March 2015, Resigned 18 December 2015
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Resigned
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Samuel Richardson - Director (British, 51 years old, born March 1975)
Appointed 15 January 2009, Resigned 11 October 2010
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Resigned
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Hugh Wolley - Director (British, 69 years old, born April 1957)
Appointed 05 April 2017, Resigned 12 February 2019
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 15 January 2009, Resigned 15 January 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 15 January 2009, Resigned 15 January 2009
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Resigned
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