NOVERA ENERGY (HOLDINGS 1) LIMITED
Main board summary at 2026-03-19
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 61 | 2010-02-23 | 2012-03-12 | 2.05 |
| 2 | Boyd, Gordon Alexander | M | 66 | 2012-03-12 | 2015-11-12 | 3.67 |
| 3 | Brown, John Ernest | M | 82 | 2005-09-08 | 2006-06-29 | 0.80 |
| 4 | Fitzsimmons, David Stephen | M | 71 | 2005-11-25 | 2009-10-01 | 3.85 |
| 5 | Gannon, Shane Michael | M | 67 | 2004-12-17 | 2005-11-25 | 0.94 |
| 6 | Gibbins, Stewart Charles | M | 78 | 2013-01-23 | 2015-04-30 | 2.26 |
| 7 | Hardman, Steven Neville | M | 58 | 2010-02-23 | 2017-05-11 | 7.21 |
| 8 | Hewson, John Francis | M | 67 | 2009-10-01 | 2010-02-23 | 0.40 |
| 9 | Hinton, Thomas Edward | M | 47 | 2015-10-28 | 2017-05-11 | 1.54 |
| 10 | Holton, Michael Damien | M | 53 | 2017-05-11 | 2019-03-01 | 1.80 |
| 11 | Kay, Ian Andrew (1959-12) | M | 67 | 2004-12-17 | 2007-01-22 | 2.10 |
| 12 | Machiels, Eric Philippe Marianne | M | 60 | 2013-01-23 | 2017-05-11 | 4.30 |
| 13 | Milne, James Huxley | M | 54 | 2017-05-11 | 2020-10-27 | 3.46 |
| 14 | Pickering, Stephen Shane | M | 57 | 2015-05-13 | 2020-10-27 | 5.46 |
| 15 | Quinlan, Rory John | M | 55 | 2006-06-29 | 2009-06-15 | 2.96 |
| 16 | Round, Richard Calvin | M | 68 | 2009-08-03 | 2009-12-08 | 0.35 |
| 17 | Scaysbrook, David Andrew | M | 63 | 2004-10-28 | 2005-09-08 | 0.86 |
| 18 | Stanley, Martin Stephen William | M | 63 | 2004-12-17 | 2006-06-19 | 1.50 |
| 19 | Tilstone, David Paul | M | 57 | 2006-06-19 | 2007-01-22 | 0.59 |
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