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Stuart Caton - Director
(British, 53 years old, born November 1971)
Veterinary Surgeon - Appointed 09 September 2011, Resigned 16 July 2014
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Resigned
|
|
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Martin Caton - Director
(British, 51 years old, born February 1973)
Veterinary Surgeon - Appointed 09 September 2011, Resigned 16 July 2014
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Resigned
|
|
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Amanda Davis - Director
(British, 56 years old, born December 1968)
None - Appointed 31 January 2017
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Active
|
|
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Amanda Davis - Director
(British, 56 years old, born December 1968)
Director - Appointed 09 September 2011, Resigned 16 July 2014
|
Resigned
|
|
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Craig Frances - Director
(American, 58 years old, born September 1966)
Private Equity - Appointed 16 July 2014, Resigned 31 January 2017
|
Resigned
|
|
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Ian Grant - Director
(British, 76 years old, born December 1948)
Director - Appointed 04 January 2012, Resigned 16 July 2014
|
Resigned
|
|
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Aatif Hassan - Director
(British, 45 years old, born April 1979)
Director - Appointed 14 July 2011, Resigned 04 January 2012
|
Resigned
|
|
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David Hillier - Director
(British, 62 years old, born November 1962)
Director - Appointed 31 October 2011
|
Active
|
|
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David Lonsdale - Director
(British, 47 years old, born September 1977)
Director - Appointed 14 July 2011, Resigned 16 July 2014
|
Resigned
|
|
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Terence Norris - Director
(British, 76 years old, born June 1948)
Director - Appointed 09 September 2011, Resigned 31 January 2017
|
Resigned
|
|
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Thomas Tarnowski - Director
(Danish, 48 years old, born November 1976)
Private Equity - Appointed 16 July 2014, Resigned 31 January 2017
|
Resigned
|
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Oval Nominees Limited - Director
Appointed 14 July 2011, Resigned 14 July 2011
|
Resigned
|
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Ovalsec Limited - Secretary
Appointed 14 July 2011, Resigned 14 July 2011
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Resigned
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