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Simon Beart - Director
(British, 68 years old, born December 1958)
Appointed 01 November 2011, Resigned 05 December 2011
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Resigned
|
|
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Michael Brown - Director
(British, 70 years old, born July 1956)
Appointed 05 December 2011, Resigned 31 October 2014
|
Resigned
|
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Richard Butler - Director
(British, 62 years old, born June 1964)
Appointed 17 November 2016
|
Active
|
|
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Jeffrey Flanagan - Director
(British, 66 years old, born February 1960)
Appointed 17 March 2015, Resigned 18 November 2016
|
Resigned
|
|
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David Lawton - Director
(British, 51 years old, born July 1975)
Appointed 21 December 2015, Resigned 18 November 2016
|
Resigned
|
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William Moore - Director
(British, 65 years old, born November 1961)
Appointed 23 November 2015, Resigned 18 November 2016
|
Resigned
|
|
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Stephanie Pound - Director
(British, 55 years old, born April 1971)
Appointed 17 November 2016
|
Active
|
|
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Jamie Reynolds - Director
(British, 51 years old, born September 1975)
Appointed 01 November 2011, Resigned 05 December 2011
|
Resigned
|
|
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Oliver Sawle - Director
(British, 45 years old, born May 1981)
Appointed 08 October 2014, Resigned 24 March 2015
|
Resigned
|
|
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Guy Smith - Director
(British, 60 years old, born May 1966)
Appointed 05 December 2011, Resigned 18 March 2014
|
Resigned
|
|
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Stuart Weatherson - Director
(British, 66 years old, born September 1960)
Appointed 18 March 2014, Resigned 24 November 2015
|
Resigned
|
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Piers Wilson - Director
(British, 59 years old, born September 1967)
Appointed 01 November 2011, Resigned 05 December 2011
|
Resigned
|
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Oval Nominees Limited - Director
Appointed 01 November 2011, Resigned 01 November 2011
|
Resigned
|
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Ovalsec Limited - Secretary
Appointed 01 November 2011, Resigned 01 November 2011
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Resigned
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