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Brian Bannatyne - Director (British, 61 years old, born May 1965)
Appointed 21 August 2018
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Active
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Rami Cassis - Director (French, 58 years old, born October 1968)
Appointed 26 March 2013, Resigned 21 August 2018
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Resigned
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Pieter Hooft - Director (Dutch, 63 years old, born September 1963)
Appointed 05 January 2017, Resigned 27 April 2017
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Resigned
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James Johnson - Director (British, 56 years old, born March 1970)
Appointed 19 May 2015, Resigned 06 November 2016
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Resigned
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Derwyn Jones - Director (British, 66 years old, born March 1960)
Appointed 02 May 2013, Resigned 27 May 2015
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Resigned
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Julie McIntosh - Director (British, 61 years old, born January 1965)
Appointed 21 August 2018
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Active
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Gavin Miller - Director (British, 54 years old, born October 1972)
Appointed 02 June 2009, Resigned 02 May 2013
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Resigned
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Simon Ratcliffe - Director (British, 61 years old, born December 1965)
Appointed 22 March 2016, Resigned 14 September 2016
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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 07 November 2016
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Resigned
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James Szpiro - Director (British, 53 years old, born August 1973)
Appointed 05 January 2017, Resigned 27 April 2017
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 02 June 2009, Resigned 03 June 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 02 June 2009, Resigned 03 June 2009
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Resigned
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