NOVENCO AEREX LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brander, Ian Halliday | M | 65 | DirDirector | 2011-08-11 | 2018-12-11 |
| 2 | Brannan, Charles Scott | M | 68 | DirDirector | 2012-04-25 | 2016-09-30 |
| 3 | Brown, James (1960-02) | M | 66 | DirDirector | 1998-04-10 | 2018-05-31 |
| 4 | Cleland, Robert John | M | 79 | DirDirector | 2000-12-31 | 2011-08-11 |
| 5 | Dibble, Thomas (1939-10) | M | 87 | DirDirector | 1995-10-09 | 1998-04-10 |
| 6 | Flexon, William (Bill) | M | 63 | DirDirector | 2012-04-25 | 2018-12-11 |
| 7 | Granger, Robert (1952-07) | M | 74 | DirDirector | 1993-03-23 | 1993-05-01 |
| 8 | Irvine, Alastair | M | 45 | DirDirector | 2018-04-01 | 2019-03-26 |
| 9 | Johansen, Erling | 93 | DirDirector | 1991-10-31 | 1993-03-23 | |
| 10 | Johnston, Grant Cook | M | 73 | DirDirector | 1993-03-23 | 1994-11-01 |
| 11 | Lehman, Mark Paul | M | 59 | DirDirector | 2012-04-25 | 2019-03-26 |
| 12 | Maclachlan, Alan George | M | 83 | DirDirector | 1993-03-23 | 2000-12-31 |
| 13 | McCreery, Ian Murray | M | 72 | DirDirector | 1994-11-01 | 1995-10-09 |
| 14 | Morton, Derek (1938-02) | M | 88 | DirDirector | 1993-03-23 | |
| 15 | Petersen, Bjorn | M | 84 | DirDirector | 1993-03-23 | |
| 16 | Pryor, Daniel Alexis | M | 58 | DirDirector | 2012-04-25 | 2018-12-11 |
| 17 | Puckett, Anne Lynne | F | 64 | DirDirector | 2012-04-25 | 2018-12-11 |
| 18 | Stockwell, Andrew James (1966-07) | M | 60 | DirDirector | 2012-04-25 | 2013-03-31 |
| 19 | Tracy, Roland Kenneth | M | 82 | DirDirector | 1991-10-31 |
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