NXTS NO.1 LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barlow, Paul Richard | M | 57 | DirDirector | 2019-05-08 | 2020-06-18 |
| 2 | Callander, Simon | M | 59 | DirDirector | 2023-08-01 | |
| 3 | Cotton, Andrew William | M | 61 | DirDirector | 2011-07-01 | 2019-12-31 |
| 4 | Fraser, John Stewart | M | 59 | DirDirector | 2018-09-12 | 2024-10-01 |
| 5 | Gale, Kevin (1974-08) | M | 52 | DirDirector | 2025-01-31 | |
| 6 | Hardy, Christopher James (1978-03) | M | 48 | DirDirector | 2022-08-15 | 2024-01-31 |
| 7 | Howell, Christopher James (1962-05) | M | 64 | DirDirector | 2015-02-01 | 2018-09-12 |
| 8 | Jensen, Alexandra Naomi | F | 57 | DirDirector | 2023-10-02 | 2025-01-31 |
| 9 | Lawman, Anthony James William | M | 59 | DirDirector | 2021-03-18 | 2022-08-15 |
| 10 | McEwan, Neil Tom | M | 49 | DirDirector | 2023-08-01 | 2024-07-01 |
| 11 | Miles, Neil Rowland | M | 56 | DirDirector | 2023-10-02 | |
| 12 | Stables, Thomas Findlay (1972-11) | M | 54 | DirDirector | 2018-09-12 | 2023-07-27 |
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