|
|
David Graham - Director (British, 48 years old, born April 1978)
Appointed 01 May 2018
|
Active
|
|
|
Jonathan Hornby - Director (British, 59 years old, born March 1967)
Appointed 20 December 2011, Resigned 21 March 2012
|
Resigned
|
|
|
Malcolm Peters - Director (British, 61 years old, born September 1965)
Appointed 21 March 2012, Resigned 01 September 2025
|
Resigned
|
|
|
Jack Swayne - Director (British, 44 years old, born March 1982)
Appointed 13 February 2026, Resigned 09 March 2026
|
Resigned
|
|
|
Peter Walker - Director (British, 67 years old, born March 1959)
Appointed 20 December 2011, Resigned 01 May 2018
|
Resigned
|
|
|
Oval Nominees Limited - Director
Appointed 20 December 2011, Resigned 20 December 2011
|
Resigned
|
|
|
Ovalsec Limited - Secretary
Appointed 20 December 2011, Resigned 20 December 2011
|
Resigned
|