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Jeffrey Adams - Director
(British, 75 years old, born July 1951)
Appointed 09 February 2010
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Active
|
|
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Keith Allington - Director
(British, 60 years old, born March 1966)
Appointed 25 March 2011, Resigned 21 August 2012
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Resigned
|
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Michael Blinco - Director
(British, 68 years old, born August 1958)
Appointed 01 September 2012, Resigned 21 February 2014
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Resigned
|
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Giles David - Director
(British, 59 years old, born March 1967)
Appointed 01 November 2013, Resigned 13 May 2014
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Resigned
|
|
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Richard De Blaby - Director
(British, 66 years old, born January 1960)
Appointed 16 July 2014
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Active
|
|
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Colin Dixon - Director
(British, 77 years old, born July 1949)
Appointed 12 March 2010, Resigned 31 August 2010
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Resigned
|
|
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Kevin Duggan - Director
(British, 74 years old, born August 1952)
Appointed 12 March 2010
|
Active
|
|
|
Alasdair Evans - Director
(British, 65 years old, born September 1961)
Appointed 01 January 2015, Resigned 31 December 2016
|
Resigned
|
|
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Colin Forrest - Director
(British, 68 years old, born April 1958)
Appointed 30 October 2012, Resigned 17 September 2014
|
Resigned
|
|
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Robert Halbert - Director
(British, 68 years old, born February 1958)
Appointed 12 February 2010, Resigned 28 February 2015
|
Resigned
|
|
|
Simon Jones - Director
(British, 56 years old, born January 1970)
Appointed 09 September 2010, Resigned 01 February 2013
|
Resigned
|
|
|
Kevan Leggett - Director
(British, 62 years old, born March 1964)
Appointed 12 March 2010, Resigned 15 April 2021
|
Resigned
|
|
|
Andrew Mickleburgh - Director
(British, 65 years old, born January 1961)
Appointed 12 March 2010, Resigned 13 February 2012
|
Resigned
|
|
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Nigel Moss - Director
(British, 51 years old, born September 1975)
Appointed 26 March 2013, Resigned 26 September 2014
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Resigned
|
|
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Paul Nicholls - Director
(British, 57 years old, born February 1969)
Appointed 13 September 2011, Resigned 07 September 2015
|
Resigned
|
|
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Richard Stewart - Director
(British, 54 years old, born June 1972)
Appointed 12 March 2010, Resigned 23 January 2013
|
Resigned
|
|
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Nicholas Stonley - Director
(British, 66 years old, born March 1960)
Appointed 12 March 2010, Resigned 02 February 2015
|
Resigned
|
|
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Alastair Weinel - Director
(British, 61 years old, born July 1965)
Appointed 26 September 2014
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Active
|
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Oval Nominees Limited - Nominee Director
Appointed 09 February 2010, Resigned 04 March 2010
|
Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 09 February 2010, Resigned 04 March 2010
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Resigned
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