NISCAYAH HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adalja, Rishabh Asit | 41 | DirDirector | 2020-04-01 | 2023-06-30 | |
| 2 | Agnew, Arthur | M | 61 | DirDirector | 2010-03-29 | 2011-01-13 |
| 3 | Berger, Albert Joseph | M | 90 | DirDirector | 1992-12-07 | |
| 4 | Berglund, Thomas Fredrik | M | 74 | DirDirector | 2001-09-30 | 2006-07-03 |
| 5 | Brown, Gerard Shannon | M | 85 | DirDirector | 1994-11-14 | |
| 6 | Cairns, Thomas David | M | 72 | DirDirector | 2000-09-30 | 2001-09-30 |
| 7 | Cameron, Don (1957-02) | 69 | DirDirector | 2010-03-29 | 2010-12-18 | |
| 8 | Carter, Charles Michael | M | 83 | DirDirector | 1995-06-19 | 2000-03-16 |
| 9 | Cogzell, Matthew James | M | 51 | DirDirector | 2012-02-01 | 2014-02-28 |
| 10 | Coleman, Mark Andrew (1977-06) | M | 49 | DirDirector | 2023-02-01 | 2024-05-01 |
| 11 | Compton, Alistair Glen | M | 57 | DirDirector | 2012-02-01 | 2013-04-15 |
| 12 | Corkery, Brendan Richard John | M | 70 | DirDirector | 1992-08-03 | 1998-04-03 |
| 13 | Cowley, John Mitchell | M | 53 | DirDirector | 2012-02-01 | 2015-01-08 |
| 14 | Day, Mark (1960-02) | M | 66 | DirDirector | 2010-11-01 | 2012-02-01 |
| 15 | Deering, Carl Bernard | M | 64 | DirDirector | 2000-11-16 | 2001-09-30 |
| 16 | Dobbs, Neil Stoker | M | 66 | DirDirector | 1998-04-29 | 2000-09-29 |
| 17 | Foskett, Helen Teresa | F | 59 | DirDirector | 2022-03-01 | 2025-05-01 |
| 18 | Ginnever, Bruce Quentin | M | 70 | DirDirector | 2012-02-01 | 2014-07-24 |
| 19 | Gustavson, Hakan | 68 | DirDirector | 2010-03-29 | 2012-02-01 | |
| 20 | Heals, Peter | M | 64 | DirDirector | 2011-01-13 | 2012-02-01 |
| 21 | Helas, John Peter | M | 58 | DirDirector | 2013-04-15 | 2015-09-01 |
| DirDirector | 2016-11-01 | 2017-07-31 | ||||
| 22 | Kandel Munoz, Fernando Esteban | 49 | DirDirector | 2024-05-01 | ||
| 23 | Kennedy, Shaun William (1976-02) | M | 50 | DirDirector | 2023-02-01 | 2024-05-01 |
| 24 | Kirstein, Hakan | 57 | DirDirector | 2010-03-29 | 2012-02-01 | |
| 25 | Lohne, Bjorn | M | 72 | DirDirector | 2006-07-03 | 2008-08-31 |
| 26 | Lord, Andrew Stephen | M | 54 | DirDirector | 2015-01-29 | 2020-04-01 |
| DirDirector | 2025-05-01 | |||||
| 27 | Lowden, Stuart Duncan | M | 72 | DirDirector | 1992-08-03 | 1996-12-31 |
| 28 | Marriott, Matthew Giles Thomas | M | 55 | DirDirector | 2018-06-01 | 2019-05-31 |
| DirDirector | 2020-04-01 | 2020-12-08 | ||||
| 29 | McCloskey, James Patrick | M | 85 | DirDirector | 1995-06-20 | 2000-03-16 |
| 30 | McDonald, Mark (1967-06) | M | 59 | DirDirector | 2011-01-10 | 2012-02-01 |
| 31 | Merrifield, Stephanie Irene | F | 48 | DirDirector | 2016-11-01 | 2022-03-01 |
| 32 | Norris, Adam John (1965-05) | M | 61 | DirDirector | 2023-07-21 | |
| 33 | O'Mahony, John Finbarr | M | 67 | DirDirector | 1998-04-03 | 2000-11-16 |
| 34 | O'Neil, Terence Neil | M | 88 | DirDirector | 1992-08-03 | 1998-04-06 |
| 35 | Obafemi, Gboyega (1961-08) | 65 | DirDirector | 2020-12-08 | 2021-07-15 | |
| 36 | Parker, Malcolm Stuart | M | 75 | DirDirector | 2000-09-30 | 2001-09-30 |
| 37 | Perez, Juan Carlos Vallejo | M | 69 | DirDirector | 2006-07-03 | 2010-03-29 |
| 38 | Poole, Richard Herbert | M | 91 | DirDirector | 1992-08-26 | |
| 39 | Smiley, Mark Richard | M | 49 | DirDirector | 2015-01-08 | 2016-10-31 |
| 40 | Sood, Amit Kumar | M | 48 | DirDirector | 2012-02-01 | 2016-10-31 |
| 41 | St Amour, Paul Romeo | M | 83 | DirDirector | 1992-11-12 | |
| 42 | Strang, Edwin John | M | 68 | DirDirector | 2010-03-29 | 2010-11-24 |
| 43 | Stubbs, Susan (1966-05) | F | 60 | DirDirector | 2012-06-01 | 2016-10-31 |
| 44 | Thomas, Matthew Giles | M | 55 | DirDirector | 2018-06-01 | |
| 45 | Unsworth, Jason James Thomas | M | 56 | DirDirector | 2019-06-01 | 2019-11-19 |
| 46 | Vitamente, Robert | M | 81 | DirDirector | 1992-12-07 | 1994-11-14 |
| 47 | Walker, Don Wilson | M | 85 | DirDirector | 1992-12-07 | 1996-03-20 |
| 48 | Wathen, Thomas William | M | 97 | DirDirector | 1992-12-07 | |
| 49 | Weaver, Daniel Clyde | M | 81 | DirDirector | 1994-06-22 | |
| 50 | Wheeler, Helen Teresa | F | 59 | DirDirector | 2022-03-01 | |
| 51 | Winberg, Hakan Gustaf Oscar | M | 70 | DirDirector | 2001-09-30 | 2006-07-03 |
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