NOVITAS SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boumphrey, Ian Gordon | M | 82 | DirDirector | 2002-08-01 | 2020-06-22 |
| 2 | Cashin, Mark Richard | M | 73 | DirDirector | 2021-04-15 | |
| 3 | Cross, Andrew James (1954-09) | M | 72 | DirDirector | 2016-12-01 | 2025-01-31 |
| 4 | Rushworth, William David Crawford | M | 83 | DirDirector | 2002-08-01 | 2025-07-04 |
| 5 | Sutton, Andrew (1947-08) | M | 79 | DirDirector | 2008-01-01 | 2016-12-01 |
| 6 | Thomson, Andrew Lyndsay Balfour | M | 87 | DirDirector | 2002-08-01 | 2007-12-31 |
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