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Julie Arrowsmith - Director (British, 63 years old, born February 1963)
Appointed 10 October 2013, Resigned 31 January 2021
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Resigned
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Jonathan Boaden - Director (British, 48 years old, born December 1978)
Appointed 30 November 2020
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Active
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Paul Greenfield - Director (British, 75 years old, born July 1951)
Appointed 06 December 2013, Resigned 24 October 2016
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Resigned
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Philip Maskell - Director (British, 67 years old, born May 1959)
Appointed 01 May 2014, Resigned 10 December 2018
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Resigned
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John Morath - Director (British, 62 years old, born December 1964)
Appointed 27 September 2013
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Active
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Daren Morris - Director (British, 56 years old, born March 1970)
Appointed 10 December 2018, Resigned 30 November 2020
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Resigned
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Steve Robinson - Director (British, 63 years old, born May 1963)
Appointed 10 October 2013, Resigned 10 December 2018
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Resigned
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Tadeusz Rzemieniecki - Director (British, 71 years old, born November 1955)
Appointed 12 October 2016, Resigned 10 December 2018
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Resigned
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Oval Nominees Limited - Director
Appointed 27 September 2013, Resigned 04 October 2013
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Resigned
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