NOVERA ENERGY (HOLDINGS 2) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 61 | DirDirector | 2010-02-23 | 2012-03-12 |
| 2 | Boyd, Gordon Alexander | M | 66 | DirDirector | 2012-03-12 | 2015-11-12 |
| 3 | Brown, John Ernest | M | 82 | DirDirector | 2005-09-08 | 2006-06-29 |
| 4 | Fitzsimmons, David Stephen | M | 71 | DirDirector | 2005-11-25 | 2009-10-01 |
| 5 | Gannon, Shane Michael | M | 67 | DirDirector | 2004-12-17 | 2005-11-25 |
| 6 | Gibbins, Stewart Charles | M | 78 | DirDirector | 2010-02-23 | 2015-04-30 |
| 7 | Gregson, Paul Jonathan | M | 62 | DirDirector | 2010-10-26 | 2016-12-08 |
| 8 | Hardman, Steven Neville | M | 58 | DirDirector | 2010-02-23 | 2016-12-08 |
| 9 | Heppenstall, Bruce (1970-05) | M | 56 | DirDirector | 2025-06-02 | |
| 10 | Hewson, John Francis | M | 67 | DirDirector | 2009-10-01 | 2010-02-23 |
| 11 | Hinton, Thomas Edward | M | 47 | DirDirector | 2015-10-28 | 2016-12-08 |
| 12 | Holton, Michael Damien | M | 53 | DirDirector | 2016-12-08 | 2019-03-01 |
| 13 | Kay, Ian Andrew (1959-12) | M | 67 | DirDirector | 2004-12-17 | 2007-01-22 |
| 14 | Machiels, Eric Philippe Marianne | M | 60 | DirDirector | 2010-02-23 | 2016-12-08 |
| 15 | Milne, James Huxley | M | 54 | DirDirector | 2016-12-08 | |
| 16 | Pickering, Stephen Shane | M | 57 | DirDirector | 2015-05-13 | 2025-05-30 |
| 17 | Quinlan, Rory John | M | 55 | DirDirector | 2006-06-29 | 2009-06-15 |
| 18 | Reid, Keith Alan | M | 46 | DirDirector | 2019-04-23 | |
| 19 | Round, Richard Calvin | M | 68 | DirDirector | 2009-08-03 | 2009-12-08 |
| 20 | Scaysbrook, David Andrew | M | 63 | DirDirector | 2004-10-28 | 2005-09-08 |
| 21 | Stanley, Martin Stephen William | M | 63 | DirDirector | 2004-12-17 | 2006-06-19 |
| 22 | Tilstone, David Paul | M | 57 | DirDirector | 2006-06-19 | 2007-01-22 |
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