NODE 4 HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Russell Edward James | M | 60 | DirDirector | 2014-05-19 | 2018-05-31 |
| 2 | Bryce, Paul (1973-07) | M | 53 | DirDirector | 2013-05-08 | 2025-03-07 |
| 3 | Delaney, Stephen Ross | M | 46 | DirDirector | 2016-10-04 | 2016-10-04 |
| 4 | Draper, Martin (1964-09) | M | 62 | DirDirector | 2013-05-24 | 2016-10-04 |
| 5 | Gilbert, Andrew Paul (1980-10) | M | 46 | DirDirector | 2013-05-08 | 2025-06-06 |
| 6 | Goldie, David Carruth | M | 63 | DirDirector | 2013-05-24 | 2016-10-04 |
| 7 | Grafton, Mark David (1975-01) | M | 51 | DirDirector | 2025-08-21 | |
| 8 | Green, John Charles (1967-05) | M | 59 | DirDirector | 2013-07-02 | 2016-10-04 |
| 9 | Kay, Jonathan Walton | M | 57 | DirDirector | 2022-02-17 | 2025-08-18 |
| 10 | Keller, Leon Benjamin Asher | M | 46 | DirDirector | 2018-05-31 | 2022-02-17 |
| 11 | Lyndon, Andrew | M | 57 | DirDirector | 2013-05-08 | 2013-07-02 |
| 12 | Moseley, Richard (1965-12) | M | 61 | DirDirector | 2025-06-30 | |
| 13 | Waldron, Bernard Joseph | M | 69 | DirDirector | 2013-05-24 | 2016-10-04 |
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