MINOVA INSURANCE HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ballantyne, Robert Ewing Fellows | M | 84 | DirDirector | 1993-03-05 | 2000-01-18 |
| 2 | Beardmore, Carl Duncan | M | 63 | DirDirector | 2008-06-13 | 2013-04-16 |
| 3 | Boardman, Peter Robert Patrick | M | 61 | DirDirector | 2010-01-27 | 2010-06-04 |
| 4 | Cook, Nicholas James Edward | M | 52 | DirDirector | 2012-11-06 | |
| 5 | Cooper, Roger David (1956-01) | M | 66 | DirDirector | 2002-06-14 | 2013-12-17 |
| 6 | Crawley, Hugo Edward | M | 63 | DirDirector | 2002-06-14 | 2010-06-04 |
| 7 | Doherty, Darren Peter | M | 53 | DirDirector | 2009-05-01 | 2010-06-04 |
| DirDirector | 2012-11-06 | 2018-02-23 | ||||
| 8 | Douetil, Dane Jonathan | M | 62 | DirDirector | 2013-09-10 | 2019-10-08 |
| 9 | Gabitass, William Michael | M | 84 | DirDirector | 1995-04-01 | 2004-06-30 |
| 10 | Greville Williams, Robin Guy | M | 60 | DirDirector | 2008-03-14 | 2010-06-04 |
| 11 | Hopton, Christopher John | M | 67 | DirDirector | 2005-06-01 | 2019-10-08 |
| 12 | Jansen, Paul Mark | M | 59 | DirDirector | 2008-03-14 | 2010-06-04 |
| 13 | Johnston, Alexander David | M | 71 | DirDirector | 2005-06-01 | 2008-06-13 |
| 14 | Kelly, Jonathan (1964-10) | M | 58 | DirDirector | 2016-08-10 | 2019-10-08 |
| 15 | Larsen, David Brinsley | M | 70 | DirDirector | 1993-07-08 | 1999-12-16 |
| 16 | Manwaring, Christopher Brian | M | 73 | DirDirector | 2002-12-31 | |
| 17 | McCormack, John Anthony (1964-11) | M | 58 | DirDirector | 2008-03-14 | 2008-06-26 |
| 18 | McKean, Graham John | M | 81 | DirDirector | 2006-12-31 | |
| 19 | McMellin, Andrew Neil | M | 56 | DirDirector | 2018-10-08 | 2019-10-08 |
| 20 | Morgan, Derek Roy | M | 75 | DirDirector | 2008-07-10 | 2009-12-31 |
| 21 | Morley, James (1949-02) | M | 73 | DirDirector | 2011-02-11 | 2019-10-08 |
| 22 | Moss, Nicholas James (1966-08) | M | 56 | DirDirector | 2019-11-27 | 2024-11-27 |
| 23 | Naylor, Daniel James (1947-10) | M | 75 | DirDirector | 2008-03-14 | 2009-05-26 |
| 24 | Nunn, Stephen John (1949-03) | M | 73 | DirDirector | 2008-09-19 | |
| 25 | Ormerod, John | M | 73 | DirDirector | 2004-09-01 | 2008-06-13 |
| 26 | Paske, Timothy John | M | 64 | DirDirector | 2008-03-14 | 2010-06-04 |
| 27 | Pryce, Anthony Grant | M | 65 | DirDirector | 2009-05-01 | 2010-06-04 |
| 28 | Spass, Robert A | M | 66 | DirDirector | 2014-05-30 | 2016-08-10 |
| 29 | Spass, Robert Alan (1956-03) | M | 66 | DirDirector | 2014-05-30 | 2016-08-10 |
| 30 | Spencer, John William James | M | 65 | DirDirector | 1998-07-13 | 2008-01-07 |
| 31 | Stafford, Adam Paul (1978-06) | M | 44 | DirDirector | 2019-11-27 | |
| 32 | Sullivan, David (1940-02) | M | 82 | DirDirector | 2005-03-31 | |
| 33 | Urquhart, Ronald Douglas Lauchlan | M | 74 | DirDirector | 2002-06-14 | 2006-05-26 |
| 34 | Vincent, Paul John (1966-01) | M | 56 | DirDirector | 2006-05-05 | 2019-10-08 |
| 35 | Waterston, Ian | M | 55 | DirDirector | 2008-03-14 | 2010-06-04 |
| DirDirector | 2012-11-06 | 2021-03-18 | ||||
| 36 | Windeler, John Robert | M | 79 | DirDirector | 1995-04-01 | 2005-06-30 |
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