NOVAE HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Adams, Jeremy Richard M 70 DirDirector 2004-04-02 2006-12-31
DirDirector 2013-12-31 2015-03-23
2 Adlam, Lorraine Anne F 67 DirDirector 1998-07-20 2000-03-31
3 Banszky, Caroline Janet F 73 DirDirector 1998-07-20 2001-12-31
4 Barnett, Andrew (1948-12) M 78 DirDirector 1993-12-22 1995-06-07
5 Brooks, Robert Anthony (1931-04) M 95 DirDirector 1993-10-08 1998-10-30
6 Burnhope, Stephen James M 70 DirDirector 1998-07-20 2001-09-14
7 Carsberg, Bryan Victor M 87 DirDirector 2003-09-12 2006-12-31
8 Chaplin, Clive Aubrey Charles (1951-12) M 75 DirDirector 1993-10-19 2006-12-31
9 Corbett, Oliver Roebling Panton M 61 DirDirector 2003-10-27 2012-10-31
10 Fielding, Richard Walter M 93 DirDirector 1993-10-19 1998-10-30
11 Fosh, Matthew Kailey M 69 DirDirector 2002-10-11 2006-12-31
12 Hambro, Anthony Everard George M 79 DirDirector 2004-01-15 2006-12-31
13 Heming, Stephen John M 63 DirDirector 2012-05-01 2016-07-01
14 Hemsley, Oliver Alexander (1962-09) M 64 DirDirector 1993-12-23 1995-06-07
15 Hills, Sarah Jane F 53 DirDirector 2017-12-11 2021-12-30
16 Hodson, John (1946-05) M 80 DirDirector 1996-05-22 1999-12-10
17 Hudson, Mark Andrew (1967-12) M 59 DirDirector 2006-12-31 2016-09-09
18 Matson, Peter Colin M 72 DirDirector 2004-04-02 2006-12-31
19 Mollett, James Anthony M 46 DirDirector 2017-12-11 2021-12-30
20 Moon, Alexandra Jayne F 51 DirDirector 2015-03-23 2017-12-11
21 Moss, Nicholas James (1966-08) M 60 DirDirector 2016-11-14 2018-03-23
22 Mullarkey, Fintan 52 DirDirector 2018-03-22 2021-12-30
23 Murray, Clive Lee M 64 DirDirector 2006-12-31 2013-12-31
24 Nichols, Allan Malcolm M 72 DirDirector 2000-02-03 2006-12-31
25 Palmer, David Vereker M 100 DirDirector 1993-10-08 1996-03-31
26 Parker, Peter (1924-08) M 102 DirDirector 1999-10-18 2000-12-31
27 Patient, Matthew Le May M 87 DirDirector 1999-10-18 2000-03-31
28 Santambrogio, Luigi M 66 DirDirector 1996-10-09 2006-12-31
29 Selway-Swift, Paul Edward 施偉富 M 82 ChChairman 1998-11-27 2006-12-31
30 Spreckley, Colin William M 80 DirDirector 2001-11-29 2002-12-31
31 Sullivan, Thomas Francis M 87 DirDirector 1998-07-20 2003-12-31
32 Turvey, Mark John M 70 DirDirector 2006-12-31 2012-05-01
33 Van Der Mersch, Pierre Emile Leon Marie M 91 DirDirector 1996-10-03 2002-06-06
34 Villers, Rupert Carlos Chwoles M 74 DirDirector 1998-07-20 2003-09-12
35 Wade, Michael John (1954-05) M 72 DirDirector 1999-10-18 2000-01-31
36 Watson, Jeremy Rupert James M 44 DirDirector 2016-07-01 2017-12-11
37 Whiteley, Justin Henry Francis M 62 DirDirector 1996-03-08 1998-07-20
38 Whittaker, Philip David (1956-05) M 70 DirDirector 1998-07-20 2003-10-24
39 Witts, Andrew John (1984-10) M 42 DirDirector 2017-05-22 2018-06-22

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