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David Constantine - Director (British, 66 years old, born July 1960)
Appointed 28 August 2009, Resigned 31 December 2021
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Resigned
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Nigel Daniel - Director (British, 72 years old, born November 1954)
Appointed 04 February 2016
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Active
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Richard Frost - Director (British, 61 years old, born March 1965)
Appointed 27 August 2009, Resigned 31 December 2016
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Resigned
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David Green - Director (British, 60 years old, born September 1966)
Appointed 01 October 2021
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Active
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James McKee - Director (British, 82 years old, born April 1944)
Appointed 08 November 2010, Resigned 31 May 2015
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Resigned
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Andrew Oliver - Director (British, 80 years old, born March 1946)
Appointed 28 August 2009, Resigned 30 September 2015
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Resigned
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Scott Roy - Director (Scottish, 80 years old, born February 1946)
Appointed 25 May 2011, Resigned 25 February 2021
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Resigned
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Mark Underwood - Director (English, 59 years old, born April 1967)
Appointed 01 January 2014, Resigned 02 May 2014
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Resigned
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Amanda Wilkinson - Director (British, 57 years old, born February 1969)
Appointed 22 February 2017
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Active
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Oval Nominees Limited - Nominee Director
Appointed 27 August 2009, Resigned 28 August 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 27 August 2009, Resigned 28 August 2009
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Resigned
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