NNK HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bielby, Anna Catherine | F | 48 | DirDirector | 2021-02-19 | 2021-06-30 |
| 2 | Brearley, James (1965-11) | M | 61 | DirDirector | 2024-10-18 | 2025-10-07 |
| 3 | Bruce, Andrew Campbell | M | 61 | DirDirector | 2018-09-17 | 2019-12-31 |
| 4 | Gregson, Robin Anthony | M | 66 | DirDirector | 2018-09-17 | 2019-07-05 |
| 5 | Khan, Naseem Aslam | 67 | DirDirector | 2018-08-13 | 2018-09-17 | |
| 6 | Khan, Sohail (1981-10) | 45 | DirDirector | 2018-08-22 | 2018-08-28 | |
| 7 | Laird, Oliver Walter | M | 56 | DirDirector | 2021-11-15 | 2023-10-11 |
| 8 | McLellan, Owen | M | 44 | DirDirector | 2025-10-01 | |
| 9 | McMinn, Nigel John | M | 58 | DirDirector | 2018-09-17 | 2019-12-31 |
| 10 | McPhee, Duncan Andrew | M | 50 | DirDirector | 2021-02-19 | 2024-04-04 |
| 11 | Perrie, James (1962-07) | M | 64 | DirDirector | 2020-07-13 | 2021-01-22 |
| 12 | Raban, Mark Douglas | M | 60 | DirDirector | 2019-07-15 | 2024-01-10 |
| 13 | Reay, Martin Paul | M | 50 | DirDirector | 2024-01-10 | 2024-11-07 |
| 14 | Smith, Alex (1974-09) | 52 | DirDirector | 2025-01-23 | ||
| 15 | Walker, Richard Scott | M | 60 | DirDirector | 2019-12-31 | 2020-06-29 |
| 16 | Whitaker, Christopher Trevor | M | 51 | DirDirector | 2024-04-04 | 2025-04-22 |
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