NOVERA ENERGY (HOLDINGS 2) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-02-02

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Name ⚥ Age in
2026		 From Until Service
years
1 Aikman, Elizabeth Jane F 61 2010-02-23 2012-03-12 2.05
2 Boyd, Gordon Alexander M 66 2012-03-12 2015-11-12 3.67
3 Brown, John Ernest M 82 2005-09-08 2006-06-29 0.80
4 Fitzsimmons, David Stephen M 71 2005-11-25 2009-10-01 3.85
5 Gannon, Shane Michael M 67 2004-12-17 2005-11-25 0.94
6 Gibbins, Stewart Charles M 78 2010-02-23 2015-04-30 5.18
7 Gregson, Paul Jonathan M 62 2010-10-26 2016-12-08 6.12
8 Hardman, Steven Neville M 58 2010-02-23 2016-12-08 6.79
9 Heppenstall, Bruce (1970-05) M 56 2025-06-02 0.67
10 Hewson, John Francis M 67 2009-10-01 2010-02-23 0.40
11 Hinton, Thomas Edward M 47 2015-10-28 2016-12-08 1.11
12 Holton, Michael Damien M 53 2016-12-08 2019-03-01 2.23
13 Kay, Ian Andrew (1959-12) M 67 2004-12-17 2007-01-22 2.10
14 Machiels, Eric Philippe Marianne M 60 2010-02-23 2016-12-08 6.79
15 Milne, James Huxley M 54 2016-12-08 9.15
16 Pickering, Stephen Shane M 57 2015-05-13 2025-05-30 10.05
17 Quinlan, Rory John M 55 2006-06-29 2009-06-15 2.96
18 Reid, Keith Alan M 46 2019-04-23 6.78
19 Round, Richard Calvin M 68 2009-08-03 2009-12-08 0.35
20 Scaysbrook, David Andrew M 63 2004-10-28 2005-09-08 0.86
21 Stanley, Martin Stephen William M 63 2004-12-17 2006-06-19 1.50
22 Tilstone, David Paul M 57 2006-06-19 2007-01-22 0.59

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