OVAL HOLDCO LTD

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Main board

Name Age
in
2024
Position From Until
1 Billimoria, Zerxis 34 DirDirector 2022-11-19 2023-09-21
2 Butler, David Thomas (1986-04) M 38 DirDirector 2019-10-16 2021-06-24
3 Caw, Nicholas James Baxter M 52 DirDirector 2017-06-30 2019-02-18
4 Curry, Simon John M 58 DirDirector 2019-02-27 2022-10-18
5 Gradwell, Peter John M 45 DirDirector 2017-06-30 2020-03-26
6 Howling, Mark M 63 DirDirector 2017-10-01 2022-06-01
7 Mahoney, Paul (1980-10) M 44 DirDirector 2019-10-16
8 Marsden, Jonathan (1985-08) M 39 DirDirector 2021-03-23 2022-02-25
9 Peters, Andrew Robert (1961-07) M 63 DirDirector 2017-06-30 2018-07-11
10 Phipps, Tom (1973-08) M 51 DirDirector 2017-06-30 2019-10-16
11 Rawlings, Jonathan Geoffrey M 42 DirDirector 2024-03-07
12 Reid, Andrew Graham Scott M 30 DirDirector 2023-09-21
13 Sheffield, Alexander Charles Winter (1977-07) M 47 DirDirector 2017-06-22 2021-06-24
14 Symmonds, Andrew Bryant M 54 DirDirector 2021-06-24 2024-01-10
15 Ward, Jamie (1981-06) M 43 DirDirector 2019-02-27
16 Whitty, John Joseph M 59 DirDirector 2022-06-01
17 Yell, Laura F 31 DirDirector 2021-06-24 2022-11-23

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