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Hugh Aldous - Director (British, 82 years old, born June 1944)
Appointed 21 September 2023
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Active
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Robert Bonham - Director (British, 50 years old, born December 1976)
Appointed 03 February 2016, Resigned 23 April 2024
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Resigned
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Martin Boyce - Director (British, 59 years old, born January 1967)
Appointed 27 February 2009, Resigned 05 June 2011
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Resigned
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Geoffrey Brim - Director (British, 76 years old, born December 1950)
Appointed 05 February 2009, Resigned 13 December 2013
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Resigned
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Giuseppe Cusano - Director (British, 64 years old, born December 1962)
Appointed 06 February 2009, Resigned 28 June 2022
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Resigned
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William Horlick - Director (British, 65 years old, born June 1961)
Appointed 11 January 2023, Resigned 21 September 2023
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Resigned
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Michael Jackson - Director (British, 76 years old, born March 1950)
Appointed 27 February 2009, Resigned 11 January 2023
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Resigned
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Michael Jackson - Director (British, 76 years old, born March 1950)
Appointed 11 January 2023
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Active
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Leonard Kirk - Director (British, 59 years old, born November 1967)
Appointed 31 July 2024, Resigned 06 December 2024
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Resigned
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David Lowe - Director (British, 72 years old, born July 1954)
Appointed 27 February 2009, Resigned 11 May 2018
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Resigned
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Jaiprakash Patel - Director (British, 63 years old, born January 1963)
Appointed 19 December 2024, Resigned 10 April 2025
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Resigned
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Simon Smith - Director (British, 57 years old, born June 1969)
Appointed 27 February 2009, Resigned 07 January 2010
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Resigned
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John Wheelwright - Director (British, 57 years old, born December 1969)
Appointed 01 April 2010, Resigned 25 February 2012
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Resigned
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Laura Whincup - Director (British, 43 years old, born December 1983)
Appointed 01 July 2012
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Active
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Oval Nominees Limited - Nominee Director
Appointed 05 February 2009, Resigned 06 February 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 05 February 2009, Resigned 06 February 2009
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Resigned
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