NORTHERN VENTURE TRUST PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beer, Nigel Jonathan | M | 67 | DirDirector | 2009-07-07 | 2022-01-07 |
| 2 | Constantine, Simon John | M | 62 | DirDirector | 2012-10-31 | 2024-07-30 |
| 3 | Denny, Edward Michael Patrick | M | 78 | DirDirector | 1995-08-11 | 2012-12-14 |
| 4 | Green, Richard James (1962-07) | M | 59 | DirDirector | 2014-11-05 | 2024-07-30 |
| 5 | Holliday, Frederick George Thomas | M | 86 | DirDirector | 1995-09-22 | 2009-01-14 |
| 6 | Hustler, John Randolph | M | 75 | DirDirector | 1995-09-22 | 2014-12-18 |
| 7 | Levett, Timothy Roland | M | 72 | DirDirector | 1995-08-11 | 2005-12-14 |
| DirDirector | 2013-02-13 | 2023-07-21 | ||||
| 8 | Mayes, David Andrew | M | 57 | DirDirector | 2014-11-05 | |
| 9 | McCabe, Primrose Smith | 81 | DirDirector | 1995-09-22 | 2010-12-16 | |
| 10 | McKechnie, Roger Antony Nigel | M | 80 | DirDirector | 1995-09-22 | 1997-07-10 |
| 11 | Peters, Ross (1942-12) | M | 79 | DirDirector | 2001-09-05 | 2012-12-14 |
| 12 | Ritchie, Ian Cleland | M | 71 | DirDirector | 1995-09-22 | 2001-05-11 |
| 13 | Williams, Clive Robert | M | 77 | DirDirector | 2005-09-20 | 2008-05-20 |
| 14 | Younger, Hugh Patrick | M | 63 | DirDirector | 2009-05-06 | 2022-01-07 |
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