OVIDIA INVESTMENTS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackburn, Mark David Harry | M | 66 | DirDirector | 2005-01-26 | 2007-06-28 |
| 2 | Blackburn, Stephen John (1960-03) | M | 64 | DirDirector | 2005-01-26 | 2006-08-01 |
| 3 | Booth, Andrew Patterson | M | 72 | DirDirector | 2000-05-01 | 2002-07-08 |
| 4 | Gourlay, Nigel Timothy | M | 69 | DirDirector | 2003-07-01 | 2007-06-28 |
| 5 | Gray, Alexander David Malcolm | M | 78 | DirDirector | 2003-01-05 | 2005-12-20 |
| 6 | Hicks, Michael Frank | M | 89 | DirDirector | 2000-04-13 | 2001-08-13 |
| 7 | Knifton, Leo Ernest Vaughan | M | 70 | DirDirector | 2000-04-13 | 2002-10-28 |
| DirDirector | 2009-04-01 | 2014-07-15 | ||||
| 8 | Morton, Richard (1961-01) | M | 63 | DirDirector | 2000-03-30 | 2000-04-13 |
| 9 | Oakes, Stephen Vaughan | M | 69 | DirDirector | 2008-08-20 | 2009-04-01 |
| 10 | Page, Alan John | M | 73 | DirDirector | 2002-07-08 | 2005-03-31 |
| 11 | Stroud, Stephen John (1970-12) | M | 54 | DirDirector | 2004-02-02 | 2007-06-28 |
| 12 | Tester, William Andrew Joseph | M | 62 | DirDirector | 2000-03-30 | 2000-03-30 |
| 13 | Thomas, Howard (1945-05-03) | M | 79 | DirDirector | 2000-03-30 | 2000-03-30 |
| 14 | Thorpe, Julie Ann | F | 60 | DirDirector | 2000-03-30 | 2000-04-13 |
| 15 | Tookey, Glenn Vincent | M | 67 | DirDirector | 2000-05-01 | 2001-08-13 |
| 16 | Turnbull, Nigel Victor | M | 82 | DirDirector | 2000-04-13 | 2003-04-30 |
| 17 | Weller, William Nigel Valentine | M | 75 | DirDirector | 2000-04-13 | 2002-07-01 |
| DirDirector | 2007-06-28 | 2014-07-15 | ||||
| 18 | Xenophontes, Beata Katarzyna | 52 | DirDirector | 2007-06-28 | 2008-08-20 | |
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