MINERVA PARENT LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Afors, Christopher Marc | M | 47 | DirDirector | 2018-04-04 | 2018-07-30 |
| 2 | Arnold, James Michael (1965-03) | M | 61 | DirDirector | 2018-07-30 | 2023-01-01 |
| 3 | Badel, Alexandra Nelia | F | 41 | DirDirector | 2024-01-26 | |
| 4 | Barron, Paul Thomas | M | 47 | DirDirector | 2018-03-27 | 2018-04-04 |
| 5 | Beesley, Martin Geoffrey (1966-05) | M | 60 | DirDirector | 2018-07-30 | 2021-10-22 |
| 6 | Cooper, William James (1973-04) | M | 53 | DirDirector | 2019-12-31 | 2022-09-15 |
| 7 | Cusden, Ian Vincent | M | 69 | DirDirector | 2018-10-01 | 2019-12-31 |
| 8 | Findlay, Andrew Robert | M | 57 | DirDirector | 2021-08-18 | |
| 9 | Harrington, Maximilian | M | 40 | DirDirector | 2018-06-12 | 2018-07-30 |
| 10 | Keen, Christian | M | 62 | DirDirector | 2022-09-15 | |
| 11 | Winnicott, James Robert | M | 58 | DirDirector | 2018-10-01 | 2024-01-26 |
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