HAVEN NOMINEES LIMITED
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	Main board summary at 2025-11-04
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| Name | ⚥ | Age in 2025  | 
			From | Until | Service years  | 
		|
|---|---|---|---|---|---|---|
| 1 | Berry, Jamie Alistair Jagoe | M | 70 | 2001-09-18 | 24.13 | |
| 2 | Croucher, Steven James (1974-03) | M | 51 | 2016-06-29 | 2017-02-07 | 0.61 | 
| 3 | Kennedy, John Neil | M | 77 | 2001-09-18 | 2011-08-01 | 9.87 | 
| 4 | Macleod, Jamie Joseph Edward | M | 57 | 2016-06-29 | 2024-07-15 | 8.04 | 
| 5 | Robinson, Mark Jonathan | M | 61 | 2016-06-29 | 9.35 | |
| 6 | Sherwood, Mark Andrew | M | 64 | 2016-06-29 | 2021-05-25 | 4.90 | 
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