|
|
Paul Byerley - Director (British, 45 years old, born October 1981)
Appointed 06 February 2020
|
Active
|
|
|
Christopher Horn - Director (British, 53 years old, born April 1973)
Appointed 06 October 2009, Resigned 14 August 2017
|
Resigned
|
|
|
Alan Sampson - Director (British, 66 years old, born November 1960)
Appointed 14 August 2017
|
Active
|
|
|
Katharine Sampson - Director (British, 64 years old, born April 1962)
Appointed 14 August 2017, Resigned 24 June 2022
|
Resigned
|
|
|
Peter Teague - Director (British, 72 years old, born May 1954)
Appointed 06 October 2009, Resigned 14 August 2017
|
Resigned
|
|
|
Oval Nominees Limited - Nominee Director
Appointed 06 October 2009, Resigned 07 October 2009
|
Resigned
|
|
|
Ovalsec Limited - Nominee Secretary
Appointed 06 October 2009, Resigned 07 October 2009
|
Resigned
|