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Timothy Antill - Director (British, 53 years old, born June 1973)
Appointed 30 June 2024
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Active
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Andrew Bott - Director (British, 58 years old, born February 1968)
Appointed 23 May 2025, Resigned 01 August 2025
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Resigned
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Thomas Brisley - Director (British, 62 years old, born May 1964)
Appointed 12 July 2011
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Active
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Amelia Brown - Director (British, 47 years old, born November 1979)
Appointed 01 August 2025
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Active
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Marc D'halluin - Director (French, 60 years old, born May 1966)
Appointed 27 July 2023, Resigned 21 March 2024
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Resigned
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Pierre-Gaspard De Chavagnac - Director (French, 59 years old, born September 1967)
Appointed 27 July 2023, Resigned 23 July 2025
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Resigned
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Pierre-Alexandre De Lavallaz - Director (French, 53 years old, born September 1973)
Appointed 08 July 2024, Resigned 23 May 2025
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Resigned
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Iain Pelling - Director (British, 65 years old, born June 1961)
Appointed 12 July 2011, Resigned 30 June 2024
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Resigned
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Mark Reynolds - Director (British, 59 years old, born July 1967)
Appointed 21 March 2024
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Active
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Joanna Rwama - Director (British, 41 years old, born February 1985)
Appointed 01 August 2025
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Active
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John Smithson - Director (British, 74 years old, born March 1952)
Appointed 12 July 2011, Resigned 27 July 2023
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Resigned
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Marina Williams - Director (British, 61 years old, born May 1965)
Appointed 27 July 2023, Resigned 08 July 2024
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Resigned
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Oval Nominees Limited - Director
Appointed 12 July 2011, Resigned 12 July 2011
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Resigned
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Ovalsec Limited - Secretary
Appointed 12 July 2011, Resigned 12 July 2011
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Resigned
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