N.B.D. HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ayton, Steven Paul | M | 66 | DirDirector | 2024-01-30 | |
| DirDirector | 2024-08-20 | |||||
| 2 | Back, Terence Alan James | M | 73 | DirDirector | 2025-05-12 | |
| 3 | Barton, Michael William | M | 69 | DirDirector | 2005-12-16 | 2008-11-21 |
| 4 | Craven, David Charles Mcnae | M | 60 | DirDirector | 2012-11-29 | 2023-08-08 |
| 5 | Davies-Williams, Nicola Beverley | F | 72 | DirDirector | 2024-01-30 | |
| DirDirector | 2024-08-20 | |||||
| 6 | Elstein, David Keith | M | 82 | DirDirector | 2008-02-19 | 2010-10-12 |
| 7 | Farquharson, John (1976-09) | M | 50 | DirDirector | 2022-10-01 | 2023-05-06 |
| 8 | Green, David Ian Stewart | M | 78 | DirDirector | 2008-06-04 | 2012-11-29 |
| 9 | Hunt, Christopher John (1954-10) | M | 72 | DirDirector | 2005-12-16 | 2008-11-21 |
| 10 | McIntosh, John Joseph | M | 58 | DirDirector | 2009-11-17 | 2011-07-28 |
| 11 | McMyn, Neil Armstrong | M | 57 | DirDirector | 2022-10-04 | 2023-05-06 |
| 12 | Pike, Nicholas John | M | 64 | DirDirector | 2024-08-20 | 2025-05-12 |
| 13 | Pugh, Gordon Andrew | M | 49 | DirDirector | 2025-05-12 | |
| 14 | Quinn, Gerald Charles | M | 77 | DirDirector | 2021-12-10 | 2024-08-20 |
| 15 | Rastogi, Abhishek (1981-09) | M | 45 | DirDirector | 2021-12-10 | 2024-08-20 |
| 16 | Sullivan, Eamon Gerard | M | 63 | DirDirector | 2023-05-06 | 2024-08-20 |
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