NOVERA ENERGY (HOLDINGS 1) LIMITED

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exclude unknown removal dates

Main board summary at 2025-10-22

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Name ⚥ Age in
2025		 From Until Service
years
1 Aikman, Elizabeth Jane F 60 2010-02-23 2012-03-12 2.05
2 Boyd, Gordon Alexander M 65 2012-03-12 2015-11-12 3.67
3 Brown, John Ernest M 81 2005-09-08 2006-06-29 0.80
4 Fitzsimmons, David Stephen M 70 2005-11-25 2009-10-01 3.85
5 Gannon, Shane Michael M 66 2004-12-17 2005-11-25 0.94
6 Gibbins, Stewart Charles M 77 2013-01-23 2015-04-30 2.26
7 Hardman, Steven Neville M 57 2010-02-23 2017-05-11 7.21
8 Hewson, John Francis M 66 2009-10-01 2010-02-23 0.40
9 Hinton, Thomas Edward M 46 2015-10-28 2017-05-11 1.54
10 Holton, Michael Damien M 52 2017-05-11 2019-03-01 1.80
11 Kay, Ian Andrew (1959-12) M 66 2004-12-17 2007-01-22 2.10
12 Machiels, Eric Philippe Marianne M 59 2013-01-23 2017-05-11 4.30
13 Milne, James Huxley M 53 2017-05-11 2020-10-27 3.46
14 Pickering, Stephen Shane M 56 2015-05-13 2020-10-27 5.46
15 Quinlan, Rory John M 54 2006-06-29 2009-06-15 2.96
16 Round, Richard Calvin M 67 2009-08-03 2009-12-08 0.35
17 Scaysbrook, David Andrew M 62 2004-10-28 2005-09-08 0.86
18 Stanley, Martin Stephen William M 62 2004-12-17 2006-06-19 1.50
19 Tilstone, David Paul M 56 2006-06-19 2007-01-22 0.59

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