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Roger Bache - Director (American, 69 years old, born September 1957)
Appointed 14 July 2021, Resigned 30 November 2023
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Resigned
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Nigel Barraclough - Director (British, 61 years old, born January 1965)
Appointed 09 December 2009, Resigned 30 September 2011
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Resigned
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Richard Beaton - Director (British, 69 years old, born September 1957)
Appointed 09 December 2009, Resigned 14 July 2021
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Resigned
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Sean Berg - Director (American, 57 years old, born November 1969)
Appointed 14 July 2021, Resigned 12 January 2026
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Resigned
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Paul Cannings - Director (British, 61 years old, born January 1965)
Appointed 28 March 2012, Resigned 28 July 2015
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Resigned
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Miles Clee - Director (British, 61 years old, born March 1965)
Appointed 01 September 2009, Resigned 10 September 2012
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Resigned
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Jason Facer - Director (American, 54 years old, born June 1972)
Appointed 02 October 2023, Resigned 30 November 2023
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Resigned
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Patricia Haney - Director (American, 47 years old, born September 1979)
Appointed 12 January 2026
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Active
|
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John Holmes Jr. - Director (American, 58 years old, born December 1968)
Appointed 14 July 2021, Resigned 29 September 2023
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Resigned
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Robin King - Director (British, 60 years old, born May 1966)
Appointed 19 July 2011, Resigned 11 May 2016
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Resigned
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Jane Mercer - Director (British, 53 years old, born August 1973)
Appointed 15 January 2010, Resigned 14 July 2021
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Resigned
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Eamon Nolan - Director (British, 53 years old, born October 1973)
Appointed 08 June 2017, Resigned 14 July 2021
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Resigned
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Kieron Sambrook-Smith - Director (British, 61 years old, born December 1965)
Appointed 01 September 2009, Resigned 08 March 2010
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Resigned
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Matthew Santangelo - Director (American, 48 years old, born September 1978)
Appointed 14 July 2021, Resigned 29 September 2023
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Resigned
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Audra Simons - Director (American, 56 years old, born April 1970)
Appointed 18 December 2025
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Active
|
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Daniel Turner - Director (British, 63 years old, born January 1963)
Appointed 01 September 2016, Resigned 18 December 2025
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Resigned
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James Wallace - Director (American, 51 years old, born April 1975)
Appointed 02 October 2023
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Active
|
|
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Simon Wiseman - Director (British, 69 years old, born December 1957)
Appointed 01 April 2012
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Active
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Oval Nominees Limited - Nominee Director
Appointed 01 September 2009, Resigned 01 September 2009
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 01 September 2009, Resigned 01 September 2009
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Resigned
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