NOK1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Janice Willmott | F | 66 | DirDirector | 1993-04-19 | 1997-11-03 |
| 2 | Bingham, Samuel John | M | 69 | DirDirector | 1993-04-01 | |
| 3 | Brockwell, Dennis Brian | M | 81 | DirDirector | 1993-04-19 | |
| 4 | Chapman, Mark Richard | M | 59 | DirDirector | 2018-03-09 | 2024-12-02 |
| 5 | Fisher, Yvonne Jane | F | 57 | DirDirector | 2025-05-02 | |
| 6 | Ford, Keith David (1965-08) | M | 61 | DirDirector | 2014-11-25 | 2018-03-01 |
| 7 | Freeman, Thelma (1978-09) | F | 48 | DirDirector | 2024-12-02 | |
| 8 | Holmes, Abbie (1976-05) | 50 | DirDirector | 2018-03-09 | 2019-06-06 | |
| 9 | Johnston, Russell (1958-05) | M | 68 | DirDirector | 2005-08-01 | 2008-02-01 |
| 10 | Kelly, Elizabeth Janet | F | 61 | DirDirector | 2008-05-13 | 2010-06-09 |
| 11 | Lindsey, Jason David | M | 60 | DirDirector | 2011-04-01 | 2016-11-30 |
| 12 | Nowell, Stephen Gerrard | M | 63 | DirDirector | 1997-11-03 | 2002-01-10 |
| 13 | Paul, Julyan | 72 | DirDirector | 2010-06-09 | 2011-04-01 | |
| 14 | Peel, Alistair Charles | M | 57 | DirDirector | 2016-11-30 | 2018-05-14 |
| 15 | Pieczka, Robert Michael | M | 65 | DirDirector | 1993-04-19 | |
| 16 | Pritchard, Sandra (1956-07) | F | 70 | DirDirector | 2002-01-10 | 2007-11-29 |
| 17 | Prowles, Richard | M | 56 | DirDirector | 2018-05-14 | 2025-04-10 |
| 18 | Smithers, Tonia Lorraine | F | 59 | DirDirector | 2007-11-29 | 2008-05-13 |
| 19 | Vinall, Philip Gary | M | 69 | DirDirector | 2008-02-01 | 2010-06-09 |
| 20 | Waite, Simon Nicholas (1964-03) | M | 62 | DirDirector | 2010-06-09 | 2014-11-13 |
| 21 | Wilson, Charles Richard Lorimer | M | 77 | DirDirector | 1993-04-19 | 2005-07-31 |
| 22 | Wood, Michael Mervyn | M | 85 | DirDirector | 1993-04-01 | |
| 23 | Wright, Jason Leslie (1970-11) | M | 56 | DirDirector | 2020-08-10 |
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