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Peter Bainbridge - Director (British, 64 years old, born January 1962)
Appointed 23 February 2010, Resigned 22 October 2019
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Resigned
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Jude Bennett - Director (British, 53 years old, born November 1973)
Appointed 01 April 2014, Resigned 22 October 2019
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Resigned
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Paul Bowden - Director (British, 58 years old, born June 1968)
Appointed 23 February 2010, Resigned 03 August 2022
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Resigned
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Paul Bunzl - Director (British, 64 years old, born March 1962)
Appointed 23 February 2010, Resigned 22 October 2019
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Resigned
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Marc Davies - Director (British, 57 years old, born November 1969)
Appointed 01 April 2018, Resigned 22 October 2019
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Resigned
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Paul Frost - Director (British, 47 years old, born March 1979)
Appointed 01 April 2018, Resigned 22 October 2019
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Resigned
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Gavin Giles - Director (British, 47 years old, born January 1979)
Appointed 01 April 2018, Resigned 22 October 2019
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Resigned
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Antonio Gusmao - Director (Portuguese, 54 years old, born December 1972)
Appointed 03 August 2022
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Active
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Michael Harvey - Director (British, 60 years old, born July 1966)
Appointed 01 April 2012, Resigned 22 October 2019
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Resigned
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Jonathan Jones - Director (British, 61 years old, born April 1965)
Appointed 22 October 2019, Resigned 16 October 2025
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Resigned
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Nigel Jones - Director (British, 55 years old, born December 1971)
Appointed 22 October 2019, Resigned 16 October 2025
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Resigned
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Gordon Kerr - Director (British, 41 years old, born January 1985)
Appointed 16 October 2025
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Active
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James Stanfield - Director (British, 66 years old, born February 1960)
Appointed 23 February 2010, Resigned 22 October 2019
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Resigned
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Grant Stobart - Director (British,South African, 62 years old, born January 1964)
Appointed 22 October 2019, Resigned 17 March 2022
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Resigned
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Oval Nominees Limited - Nominee Director
Appointed 23 February 2010, Resigned 24 February 2010
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Resigned
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Ovalsec Limited - Nominee Secretary
Appointed 23 February 2010, Resigned 24 February 2010
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Resigned
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