OVAL LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Blanc, Peter William M 54 DirDirector 2011-03-29 2014-10-27
2 Bright, Stephen Michael M 75 DirDirector 2004-03-30 2006-02-02
3 Brown, Andrew Jonathan (1944-07) M 80 DirDirector 2007-05-22 2012-05-31
4 Dalgarno, Sarah F 56 DirDirector 2014-04-01 2015-03-17
5 Elliott, Paul Andrew (1965-12) M 59 DirDirector 2012-09-28 2014-04-01
6 Gallagher, Thomas Joseph (1958-08) M 66 DirDirector 2014-04-01 2017-02-28
7 Hambro, Anthony Everard George M 77 DirDirector 2003-11-25 2005-11-30
8 Harris, Nicholas George Robert M 50 DirDirector 2024-08-01
9 Herdman, Jeffrey Niven M 71 DirDirector 2006-05-08 2012-03-19
10 Hodson, Richard Phillip M 73 DirDirector 2003-09-22 2014-04-01
11 Johnson, Duncan Edward M 54 DirDirector 2011-07-26 2014-04-01
12 May, John Michael M 69 DirDirector 2003-11-25 2011-09-30
13 Mitchell, Steven (1949-10) M 75 DirDirector 2011-03-29 2013-01-10
14 Mugge, Mark Stephen M 55 DirDirector 2014-04-01 2015-01-26
15 Oconnell, Patrick M 59 DirDirector 2011-03-29 2012-04-13
16 Pike, Matthew William (1964-10) M 60 DirDirector 2015-01-26 2017-02-28
17 Pinsent, Antony Andrew Mcpherson M 78 DirDirector 2003-11-25 2012-05-31
18 Rea, Michael Peter M 58 DirDirector 2017-02-28 2024-08-01
19 Richmond, Carol F 61 DirDirector 2017-02-28 2023-04-14
20 Ross, David Christopher M 55 DirDirector 2014-04-01 2015-02-09
21 Scott, Charles Douglas M 51 DirDirector 2018-06-30
22 Scott, Charles Douglas Knowles M 51 DirDirector 2018-06-30
23 Shaw, Simon Andrew (1967-11) M 57 DirDirector 2006-05-08 2011-08-31
24 Spearman, Alexander Lochain M 72 DirDirector 2003-11-25 2006-08-31
25 Stocken, Oliver Henry James M 83 DirDirector 2006-10-01 2011-07-26
26 Story, Ian Graham M 61 DirDirector 2011-10-21 2014-06-24
DirDirector 2017-02-28 2018-06-30
27 Thomson, Benjamin John Paget M 61 DirDirector 2003-09-22 2006-05-30

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