NOVAE GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-11-06

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Name Age in
2025
From Until Service
years
1 Adams, Jeremy Richard M 69 2006-03-15 2014-12-31 8.80
2 Adams, Laurence Philip M 69 2008-07-31 2017-10-02 9.17
3 Burns, Steven Paul M 67 2017-03-31 2017-10-02 0.51
4 Carsberg, Brian Victor M 86 2006-03-15 2015-12-31 9.80
5 Chaplin, Clive Aubrey Charles (1951-12) M 74 2006-03-15 2007-05-10 1.15
6 Corbett, Oliver Roebling Panton M 60 2006-03-15 2012-11-30 6.71
7 Dowley, Laurence Justin M 70 2015-10-01 2017-10-02 2.00
8 Fosh, Matthew Kailey M 68 2006-03-15 2019-12-31 13.80
9 Fry, Charles Anthony (1972-03) M 53 2013-04-08 2016-09-23 3.46
10 Gregory, Mark Austen John M 66 2017-12-11 2024-12-31 7.06
11 Hambro, Anthony Everard George M 78 2006-03-15 2011-12-31 5.80
12 Hastings Bass, John Peter M 71 2007-05-24 2017-10-02 10.36
13 Henderson, Robert David Charles M 77 2006-09-18 2015-12-31 9.28
14 Hennessy, Timothy (1967-05) M 58 2017-12-11 2022-12-02 4.97
15 Hill, Jeremy Grahame (1958-11) M 67 2006-01-12 2006-03-15 0.17
16 Hills, Sarah Jane F 52 2025-01-03 0.84
17 Lopez-Laguna, Alvaro M 44 2023-01-06 2024-12-09 1.92
18 Matson, Peter Colin M 71 2006-03-15 2011-02-11 4.91
19 Mollett, James Anthony M 45 2024-02-27 1.69
20 Nichols, Allan Malcolm M 71 2006-03-15 2010-04-29 4.12
21 Owen, John Andrew (1966-12) M 59 2025-01-03 0.84
22 Patel, Reeken (1979-03) 46 2017-03-02 2017-12-11 0.78
23 Phibbs, Mary Catherine F 68 2012-11-08 2017-10-02 4.90
24 Pye, David John (1947-07) M 78 2010-03-04 2016-03-01 5.99
25 Robson, Alistair (1964-05) M 61 2017-12-11 2024-06-30 6.55
26 Robson, Alistair Mark M 61 2017-12-11 7.90
27 Santambrogio, Luigi M 65 2006-03-15 2006-12-22 0.77
28 Scagell, Colin Charles M 51 2006-01-12 2006-03-15 0.17
29 Selway-Swift, Paul Edward 施偉富 M 81 2006-03-15 2008-05-16 2.17
30 Torrance, David Andrew M 72 2016-03-01 2017-10-02 1.59

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