NIAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andreasen, Alice Heloise | F | 45 | DirDirector | 2024-05-30 | |
| 2 | Bainbridge, James (1948-06) | M | 78 | DirDirector | 2001-05-18 | 2003-07-31 |
| 3 | Binger, Kjeld (1954-10) | 72 | DirDirector | 2001-04-27 | 2007-01-15 | |
| 4 | Boserup, Niels | M | 83 | DirDirector | 2001-04-27 | 2007-04-25 |
| 5 | Brooks, William (1942-05) | M | 84 | DirDirector | 2002-02-19 | 2008-06-25 |
| 6 | Christiansen, Rasmus | 74 | DirDirector | 2006-10-12 | 2012-11-16 | |
| 7 | Dixon, Tracey (1965-09) | F | 61 | DirDirector | 2021-01-28 | |
| 8 | Ferguson, Graeme Peter (1978-01) | M | 48 | DirDirector | 2020-11-26 | 2025-09-11 |
| 9 | Fisher, Andrew Simon David | M | 55 | DirDirector | 2007-03-22 | 2015-05-27 |
| 10 | Forbes, Nicholas Iain | M | 53 | DirDirector | 2017-11-23 | 2022-05-26 |
| 11 | Fortin, Olivier Georges Xavier | M | 52 | DirDirector | 2013-02-05 | 2014-06-25 |
| 12 | Friis, Lars Naesby | M | 59 | DirDirector | 2002-03-22 | 2006-12-11 |
| 13 | Geere, Simon Boyd | M | 58 | DirDirector | 2009-01-22 | 2012-11-16 |
| 14 | Henig, Simon Antony | M | 57 | DirDirector | 2008-06-25 | 2021-05-27 |
| 15 | Hunt, Mark Allan | M | 49 | DirDirector | 2017-10-02 | |
| 16 | Jones, Nicholas Vaughan (1973-11) | M | 53 | DirDirector | 2015-06-15 | |
| 17 | Kemp, Nicholas Charles (1969-02) | M | 57 | DirDirector | 2022-09-29 | 2024-10-10 |
| 18 | Kilgour, Karen Louise | F | 58 | DirDirector | 2024-12-04 | |
| 19 | Knight, Richard Andrew (1967-09) | M | 59 | DirDirector | 2016-04-28 | |
| 20 | Laws, David (1957-11) | M | 69 | DirDirector | 2007-01-24 | 2016-04-30 |
| 21 | Luddy, Michael | M | 64 | DirDirector | 2002-09-16 | 2004-08-05 |
| 22 | Malcolm, Iain (1966-12) | M | 60 | DirDirector | 2004-09-10 | 2020-11-26 |
| 23 | Mason, Graeme Mark | M | 58 | DirDirector | 2022-01-27 | 2024-05-30 |
| 24 | Miller, Graeme Ferguson | M | 64 | DirDirector | 2021-07-29 | 2024-05-30 |
| 25 | Mole, Peter James | M | 84 | DirDirector | 2008-06-25 | 2012-11-16 |
| 26 | Mordey, Dale Michael | M | 40 | DirDirector | 2024-07-30 | |
| 27 | Nugent, Albert | M | 84 | DirDirector | 2007-02-27 | 2008-06-25 |
| 28 | Parkin, John (1954-09) | M | 72 | DirDirector | 2002-06-05 | 2007-04-10 |
| 29 | Petrie, Adam James | M | 41 | DirDirector | 2022-01-27 | 2022-05-26 |
| 30 | Radcliffe, Rosemary Anne (1949-10) | F | 77 | DirDirector | 2002-01-01 | 2002-03-04 |
| DirDirector | 2005-01-01 | 2007-09-26 | ||||
| 31 | Rees, David Rocyn | M | 67 | DirDirector | 2012-11-16 | |
| 32 | Rees, Hywel Gwyn | M | 54 | DirDirector | 2015-03-06 | 2019-07-25 |
| 33 | Riddick, Grant Keith | M | 81 | DirDirector | 2001-05-18 | 2002-07-15 |
| 34 | Ross, Norman Donald Parker | M | 92 | DirDirector | 2001-05-04 | 2006-10-12 |
| 35 | Stent, John Julian | M | 71 | DirDirector | 2007-02-27 | 2009-01-22 |
| DirDirector | 2012-11-16 | 2022-01-27 | ||||
| 36 | Stringfellow, Rita | F | 81 | DirDirector | 2001-05-04 | 2004-06-09 |
| 37 | Symonds, Justin Paul | M | 59 | DirDirector | 2024-03-25 | |
| 38 | Symonds, Robert (1949-06) | M | 77 | DirDirector | 2003-02-19 | 2008-06-25 |
| 39 | Watson, Paul (1954-03) | M | 72 | DirDirector | 2008-06-25 | 2017-11-23 |
| 40 | Went, Charles Trevor | M | 80 | DirDirector | 2001-05-18 | 2002-03-31 |
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