OVAL NOMINEES LIMITED

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Main board

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

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