NOVAR NA HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bhowmik, Chandan Kanti | 86 | DirDirector | 2003-04-11 | ||
| 2 | Cameron, Ewen (1942-03) | 84 | DirDirector | 1993-12-06 | ||
| 3 | Carpenter, Howard Frederick | M | 65 | DirDirector | 2010-08-02 | 2013-06-01 |
| 4 | Clark, Martin (1945-04) | M | 81 | DirDirector | 1997-10-01 | 2000-02-29 |
| 5 | Earle, Elizabeth Jane (1976-07) | F | 50 | DirDirector | 2018-01-31 | 2018-10-08 |
| 6 | Erkilic, Mehmet | 52 | DirDirector | 2016-11-08 | 2018-01-31 | |
| 7 | Fraser, Grant William | M | 51 | DirDirector | 2015-02-03 | 2016-10-07 |
| 8 | Hintz, Bernd Jurgen | M | 84 | DirDirector | 1998-05-19 | 2004-11-04 |
| 9 | Holland, Anthony Edward | M | 76 | DirDirector | 1994-06-09 | 2005-06-30 |
| 10 | Howard, Stephen Lee | M | 73 | DirDirector | 2004-11-04 | 2005-03-31 |
| 11 | Larkins, Thomas F | M | 65 | DirDirector | 2005-03-31 | 2010-08-02 |
| 12 | Lloyd, Andrew Nigel | M | 71 | DirDirector | 2013-06-01 | 2015-07-31 |
| 13 | Mainwaring, Paul Richard | M | 63 | DirDirector | 2000-02-29 | 2000-09-29 |
| 14 | Maironi, Jerome | M | 61 | DirDirector | 2006-04-27 | 2010-08-02 |
| 15 | McKeon, Michael James Edward | M | 70 | DirDirector | 2000-09-29 | 2005-03-31 |
| 16 | Mills, Robert John Henry | M | 76 | DirDirector | 1997-10-01 | 1998-04-17 |
| 17 | Moore, Gordon (1961-07) | M | 65 | DirDirector | 2016-10-07 | 2016-11-08 |
| 18 | Mounzeo, Lazare (1967-09) | 59 | DirDirector | 2020-07-31 | 2025-05-27 | |
| 19 | Protheroe, David Jason Lloyd | M | 74 | DirDirector | 2008-12-01 | 2015-02-03 |
| 20 | Richards, Allan (1962-11) | M | 64 | DirDirector | 2008-12-01 | 2010-08-02 |
| 21 | Saraf, Ashish Kumar | M | 47 | DirDirector | 2018-10-08 | 2020-07-31 |
| 22 | Tus, John J | M | 68 | DirDirector | 2005-03-31 | 2010-08-02 |
| 23 | Van Kula III, George | M | 63 | DirDirector | 2005-03-31 | 2006-04-27 |
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