NOVANTIE LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Castle, Beryl Nelley Henriette | F | 68 | DirDirector | 2008-05-21 | 2011-11-30 |
| 2 | Clark, Irene (1963-07) | F | 59 | DirDirector | 2019-10-22 | 2021-09-22 |
| 3 | Fraser, Hugh Wilson | M | 97 | DirDirector | 2011-08-24 | 2013-04-12 |
| 4 | Hay, John Caird | M | 80 | DirDirector | 2008-05-21 | 2016-11-07 |
| 5 | Henderson, John Maxwell Houston | M | 73 | DirDirector | 2021-11-30 | 2024-04-16 |
| 6 | Higgins, Robert James (1946-06) | M | 76 | DirDirector | 2009-08-26 | 2010-11-24 |
| DirDirector | 2011-11-30 | 2017-11-29 | ||||
| 7 | Jameson, John Valentine Mcculloch | M | 89 | DirDirector | 2008-05-21 | 2008-10-15 |
| 8 | Kay, Alan Wilson Turnbull | M | 80 | DirDirector | 2009-08-26 | 2017-02-06 |
| 9 | Lynch, John (1964-09) | M | 58 | DirDirector | 2017-05-22 | 2018-02-05 |
| 10 | McCraw, John Bennett | M | 75 | DirDirector | 2019-10-22 | 2024-04-16 |
| 11 | McMillan, David (1944-06) | M | 78 | DirDirector | 2017-11-29 | 2019-09-17 |
| 12 | Murray, George (1953-12) | M | 69 | DirDirector | 2008-05-21 | 2008-11-17 |
| 13 | Potts, John Anderson | M | 93 | DirDirector | 2008-10-15 | 2013-09-26 |
| 14 | Robertson, William (1943-10) | M | 79 | DirDirector | 2014-02-19 | 2021-09-22 |
| 15 | Shirazi, James | M | 55 | DirDirector | 2008-05-21 | 2009-02-15 |
| 16 | Telford, David William | M | 66 | DirDirector | 2014-12-17 | 2020-07-22 |
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