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