OVAL NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Matthews, Amy Therese F 34 DirDirector 2017-06-28 2020-02-21
2 Jones, Emily Selena (1979-03) F 45 DirDirector 2017-06-27 2022-04-26
3 Saul, Andrew John M 62 DirDirector 2014-03-03 2022-04-26
4 Lasrado, Alice F 37 DirDirector 2012-01-20
5 King, Christopher David (1973-04) M 51 DirDirector 2009-12-09
6 Spooner, Simon Glanville M 56 DirDirector 2009-12-01
7 Wood, Robert John (1971-05) M 53 DirDirector 2009-12-01
8 Cavendish, Jeremy Peter M 45 DirDirector 2008-01-30 2011-12-14
9 Sweeting, Fiona Claire F 55 DirDirector 2007-08-02
10 Valentine, Sara Louise F 52 DirDirector 2007-06-11
11 Grantham, Victoria Anne F 40 DirDirector 2005-08-04 2011-12-14
12 Macpherson, Moray Charles Livingstone M 65 DirDirector 2005-05-12 2006-11-29
13 Ferris, David Jonathan M 53 DirDirector 2005-05-01
14 Wilson, Stephen Charles (1971-03) M 53 DirDirector 2004-05-10 2021-04-30
15 Triner, Joceline Clare F 59 DirDirector 2003-08-06 2005-05-26
16 Wright, Daniel John (1973-04) M 51 DirDirector 2003-05-01 2009-12-09
17 Berg, Raymond Jeremy M 57 DirDirector 2003-03-27 2023-01-01
18 Bott, Adrian John Alan M 68 DirDirector 2003-03-27 2009-12-09
19 Fielder, Simon (1970-07) M 54 DirDirector 2003-03-27 2006-06-01
20 Gardner, Paul Andrew M 61 DirDirector 2003-03-27 2009-12-09
21 Hughes, Gawain Lewis M 56 DirDirector 2003-03-27 2004-09-14
22 Lloyd, Geraint Wynne M 66 DirDirector 2003-03-27 2004-09-14
23 Mullock, James Justin M 55 DirDirector 2003-03-27 2009-12-09
24 Riley, Francis William M 69 DirDirector 2003-03-27 2013-05-15
25 Staunton, Paula F 60 DirDirector 2003-03-27 2006-11-29
26 Townsend, Roma Louise F 54 DirDirector 2003-03-27 2009-12-09
27 Jebb, Steven Paul M 54 DirDirector 2002-12-20 2006-11-29
28 Morton, Franklin Selion M 60 DirDirector 2001-10-02 2004-09-14
29 Connett, Richard James Alistair M 66 DirDirector 2000-07-03 2001-03-30
30 Jones, Hugh Richard M 60 DirDirector 2000-01-14 2009-12-09
31 Vicary, Karen Lesley F 63 DirDirector 1999-04-20
32 Hodges, Dawn Jeanette F 68 DirDirector 1999-03-22 2003-03-28
33 Bowyer, Russell Lyndon M 63 DirDirector 1998-10-06 2009-12-09
34 Dawe Lane, Patrick John Beachim M 58 DirDirector 1998-10-05 2007-08-10
35 Livingstone, Alisdair Quentin M 54 DirDirector 1998-08-14 2009-12-09
36 Wagner, Claire Suzanne F 55 DirDirector 1998-08-14 2002-07-31
37 Gowans, Andrew John (1966-10) M 58 DirDirector 1998-02-04 2009-12-09
38 Leyshon, Gregory David M 56 DirDirector 1998-02-04
39 Cooper, Paul Anthony (1953-02) M 71 DirDirector 1997-09-01 2009-12-09
40 Graves, Patrick Michael M 64 DirDirector 1997-05-28 2009-12-01
41 Braithwaite, Andrew Lawrence (1954-10-23) M 70 DirDirector 1997-05-01 2009-12-09
42 Staunton, Paula F 60 DirDirector 1997-05-01 2002-09-19
43 Wildish, Nigel Denis M 76 DirDirector 1997-05-01 1999-05-28
44 Moule, Jocelyn Handley 64 DirDirector 1996-07-15 2009-04-30
45 O'Connor, Kieran Francis (1961-10) M 63 DirDirector 1996-04-02 2002-07-31
46 Rendell, Simon M 62 DirDirector 1996-04-02 2009-12-09
47 Saul, Andrew John M 62 DirDirector 1996-04-02 2009-12-09
48 Cuthbert, John Richard M 80 DirDirector 1995-11-03 2002-04-30
49 Langshaw, Jeremy David Melbourne M 66 DirDirector 1995-11-03 1996-11-01
50 Anthony Wilkinson, Katherine Frances (1965-06) F 59 DirDirector 1994-05-31 1995-05-28
51 Spiers, Margaret Elizabeth F 64 DirDirector 1994-02-03 1999-10-31
52 Archer, Derek (1939-05) M 85 DirDirector 1994-12-31
53 Beswick, Simon Andrew M 63 DirDirector 2015-01-14
54 Birt, Timothy David M 66 DirDirector 2014-03-03
55 Collino, Janice Ann F 64 DirDirector 1997-04-25
56 Curling, Christopher John M 74 DirDirector 2003-12-31
57 John, Alan Richard M 65 DirDirector 2009-12-09
58 Lambert, Roy Jefferson M 75 DirDirector 2008-04-30
59 Law, Janis 60 DirDirector 2002-06-07
60 Lewis, Mark Vivian M 67 DirDirector 1993-12-01
61 Massy-Collier, James Patrick M 69 DirDirector 2009-12-09
62 Roxburgh, Bruce Oliphant (1960-10) M 64 DirDirector 2003-02-14
63 Simon, Jeremy Paul M 68 DirDirector 1996-09-30
64 Smerdon, Richard William M 82 DirDirector 2002-04-30
65 Tacey, William Arthur M 85 DirDirector 2002-04-30
66 Watts, Clive Royston M 80 DirDirector 2006-04-30
67 Whiting, Ralph Stephen (1938-06) M 86 DirDirector 1997-04-30
68 Wood, Alan Philip M 73 DirDirector 1997-04-25

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