NOVAE GROUP LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Jeremy Richard | M | 69 | DirDirector | 2006-03-15 | 2014-12-31 |
| 2 | Adams, Laurence Philip | M | 69 | DirDirector | 2008-07-31 | 2017-10-02 |
| 3 | Burns, Steven Paul | M | 67 | DirDirector | 2017-03-31 | 2017-10-02 |
| 4 | Carsberg, Brian Victor | M | 86 | DirDirector | 2006-03-15 | 2015-12-31 |
| 5 | Chaplin, Clive Aubrey Charles (1951-12) | M | 74 | DirDirector | 2006-03-15 | 2007-05-10 |
| 6 | Corbett, Oliver Roebling Panton | M | 60 | DirDirector | 2006-03-15 | 2012-11-30 |
| 7 | Dowley, Laurence Justin | M | 70 | DirDirector | 2015-10-01 | 2017-10-02 |
| 8 | Fosh, Matthew Kailey | M | 68 | DirDirector | 2006-03-15 | 2019-12-31 |
| 9 | Fry, Charles Anthony (1972-03) | M | 53 | DirDirector | 2013-04-08 | 2016-09-23 |
| 10 | Gregory, Mark Austen John | M | 66 | DirDirector | 2017-12-11 | 2024-12-31 |
| 11 | Hambro, Anthony Everard George | M | 78 | DirDirector | 2006-03-15 | 2011-12-31 |
| 12 | Hastings Bass, John Peter | M | 71 | DirDirector | 2007-05-24 | 2017-10-02 |
| 13 | Henderson, Robert David Charles | M | 77 | DirDirector | 2006-09-18 | 2015-12-31 |
| 14 | Hennessy, Timothy (1967-05) | M | 58 | DirDirector | 2017-12-11 | 2022-12-02 |
| 15 | Hill, Jeremy Grahame (1958-11) | M | 67 | DirDirector | 2006-01-12 | 2006-03-15 |
| 16 | Hills, Sarah Jane | F | 52 | DirDirector | 2025-01-03 | |
| 17 | Lopez-Laguna, Alvaro | M | 44 | DirDirector | 2023-01-06 | 2024-12-09 |
| 18 | Matson, Peter Colin | M | 71 | DirDirector | 2006-03-15 | 2011-02-11 |
| 19 | Mollett, James Anthony | M | 45 | DirDirector | 2024-02-27 | |
| 20 | Nichols, Allan Malcolm | M | 71 | DirDirector | 2006-03-15 | 2010-04-29 |
| 21 | Owen, John Andrew (1966-12) | M | 59 | DirDirector | 2025-01-03 | |
| 22 | Patel, Reeken (1979-03) | 46 | DirDirector | 2017-03-02 | 2017-12-11 | |
| 23 | Phibbs, Mary Catherine | F | 68 | DirDirector | 2012-11-08 | 2017-10-02 |
| 24 | Pye, David John (1947-07) | M | 78 | DirDirector | 2010-03-04 | 2016-03-01 |
| 25 | Robson, Alistair (1964-05) | M | 61 | DirDirector | 2017-12-11 | 2024-06-30 |
| 26 | Robson, Alistair Mark | M | 61 | DirDirector | 2017-12-11 | |
| 27 | Santambrogio, Luigi | M | 65 | DirDirector | 2006-03-15 | 2006-12-22 |
| 28 | Scagell, Colin Charles | M | 51 | DirDirector | 2006-01-12 | 2006-03-15 |
| 29 | Selway-Swift, Paul Edward 施偉富 | M | 81 | DirDirector | 2006-03-15 | 2008-05-16 |
| 30 | Torrance, David Andrew | M | 72 | DirDirector | 2016-03-01 | 2017-10-02 |
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