NOVA PANGAEA (HOLDINGS) LTD

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Name Age
in
2026
Position From Until
1 Armstrong, Lucy Victoria Winwood F 58 DirDirector 2025-01-20 2025-07-22
2 Bowdler, Gary William M 46 DirDirector 2025-08-26
3 Braben, David John M 62 DirDirector 2024-12-19
4 Burton, Mark (1977-09) M 49 DirDirector 2025-04-28
5 Crabtree, Simon (1972-04) 54 DirDirector 2019-08-16 2021-11-05
6 Davies, Angus James Donald M 60 DirDirector 2023-11-15 2025-04-28
7 Ellerby, Sarah F 51 DirDirector 2020-07-21 2025-08-26
8 Guilder, Neil Mark M 66 DirDirector 2021-02-23 2023-03-31
9 Hedley, Barry Davis M 80 DirDirector 2017-05-17 2020-07-24
10 Irvin-Braben, Wendy Lynn F 61 DirDirector 2018-11-02 2024-12-19
11 McNeill, Peter John M 67 DirDirector 2017-08-01 2024-01-04
12 Morgan, David William (1957-10) M 69 DirDirector 2021-12-07 2025-02-28
13 Nicholas, John Richard M 77 DirDirector 2017-05-17 2017-11-14
14 Patel, Yunus (1957-02) 69 DirDirector 2016-04-11 2020-03-26
15 Pitt-Watson, David James (1956-09) M 70 DirDirector 2017-05-17 2024-12-19
16 Sitter, James M 48 DirDirector 2024-03-07
17 Wilson, Edward Brian M 72 DirDirector 2017-05-17 2021-06-30

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