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Timothy Ashlin - Director (British, 49 years old, born November 1977)
Appointed 27 May 2015, Resigned 24 June 2015
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Resigned
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Ajay Chadha - Director (German, 62 years old, born April 1964)
Appointed 24 June 2015
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Active
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Richard Holland - Director (British, 60 years old, born March 1966)
Appointed 05 August 2016, Resigned 30 April 2020
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Resigned
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John Seaton - Director (British, 59 years old, born November 1967)
Appointed 24 June 2015, Resigned 05 August 2016
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Resigned
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Martin Stringer - Director (British, 54 years old, born February 1972)
Appointed 30 September 2024
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Active
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Zachary Tsai - Director (British, 43 years old, born March 1983)
Appointed 27 May 2015, Resigned 24 June 2015
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Resigned
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Jacqueline Veness - Director (British, 66 years old, born November 1960)
Appointed 30 April 2020, Resigned 30 September 2024
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Resigned
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Oval Nominees Limited - Director
Appointed 27 May 2015, Resigned 27 May 2015
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Resigned
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