|
|
Fiona Austin - Director
(British, 38 years old, born September 1988)
Appointed 19 August 2023
|
Active
|
|
|
Mark Banks - Director
(British, 55 years old, born April 1971)
Appointed 16 October 2023
|
Active
|
|
|
Mark Bryan - Director
(British, 52 years old, born March 1974)
Appointed 21 February 2012, Resigned 14 April 2015
|
Resigned
|
|
|
Tim Clark - Director
(British, 46 years old, born February 1980)
Appointed 20 May 2016, Resigned 17 February 2026
|
Resigned
|
|
|
Andrew Collery - Director
(British, 63 years old, born August 1963)
Appointed 01 April 2024
|
Active
|
|
|
James Edwards - Director
(British, 32 years old, born May 1994)
Appointed 07 November 2024
|
Active
|
|
|
Stephen Garton - Director
(British, 61 years old, born February 1965)
Appointed 31 October 2012, Resigned 02 July 2013
|
Resigned
|
|
|
John Gibbs - Director
(British, 52 years old, born November 1974)
Appointed 01 September 2022
|
Active
|
|
|
John Gibbs - Director
(British, 52 years old, born November 1974)
Appointed 01 November 2013, Resigned 09 December 2013
|
Resigned
|
|
|
John Gibbs - Director
(British, 52 years old, born November 1974)
Appointed 01 January 2015, Resigned 28 April 2017
|
Resigned
|
|
|
Anna Lambert - Director
(British, 47 years old, born April 1979)
Appointed 01 April 2024, Resigned 17 February 2026
|
Resigned
|
|
|
Rhiannon Leary - Director
(British, 48 years old, born October 1978)
Appointed 03 December 2024
|
Active
|
|
|
Anthony Marshall - Director
(British, 48 years old, born October 1978)
Appointed 01 April 2015, Resigned 07 June 2024
|
Resigned
|
|
|
Louise Medland - Director
(British, 45 years old, born May 1981)
Appointed 23 October 2023
|
Active
|
|
|
Helena Owen - Director
(British, 61 years old, born December 1965)
Appointed 19 August 2023
|
Active
|
|
|
Caroline Paton - Director
(British, 45 years old, born February 1981)
Appointed 03 December 2024
|
Active
|
|
|
Stacey Pope - Director
(British, 41 years old, born July 1985)
Appointed 01 October 2015, Resigned 23 August 2018
|
Resigned
|
|
|
Christine Scarborough - Director
(British, 72 years old, born January 1954)
Appointed 21 February 2012, Resigned 04 May 2012
|
Resigned
|
|
|
Damian Seddon - Director
(British, 56 years old, born April 1970)
Appointed 21 February 2012, Resigned 17 August 2012
|
Resigned
|
|
|
Anne-Marie Stephen - Director
(British, 50 years old, born February 1976)
Appointed 24 August 2018
|
Active
|
|
|
Martin Tipper - Director
(British, 62 years old, born June 1964)
Appointed 03 December 2024
|
Active
|
|
|
Andrew Wickett - Director
(Australian, 49 years old, born October 1977)
Appointed 21 February 2012, Resigned 14 April 2015
|
Resigned
|
|
|
Trevor Wicks - Director
(British, 52 years old, born July 1974)
Appointed 09 December 2013, Resigned 14 April 2015
|
Resigned
|
|
|
Karly Williams - Director
(British, 44 years old, born February 1982)
Appointed 09 December 2013, Resigned 27 April 2015
|
Resigned
|
|
|
Ian Gibbs Estate Management - Secretary
Appointed 25 November 2013
|
Active
|
|
|
Oval Nominees Limited - Director
Appointed 21 February 2012, Resigned 21 February 2012
|
Resigned
|
|
|
Ovalsec Limited - Director
Appointed 21 February 2012, Resigned 21 February 2012
|
Resigned
|
|
|
Ovalsec Limited - Secretary
Appointed 21 February 2012, Resigned 15 March 2013
|
Resigned
|
