NIAL HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bainbridge, James (1948-06) | M | 74 | DirDirector | 2001-05-18 | 2003-07-31 |
| 2 | Binger, Kjeld (1954-10) | 68 | DirDirector | 2001-04-27 | 2007-01-15 | |
| 3 | Boserup, Niels | M | 79 | DirDirector | 2001-04-27 | 2007-04-25 |
| 4 | Brooks, William (1942-05) | M | 80 | DirDirector | 2002-02-19 | 2008-06-25 |
| 5 | Christiansen, Rasmus | 70 | DirDirector | 2006-10-12 | 2012-11-16 | |
| 6 | Dixon, Tracey (1965-09) | F | 57 | DirDirector | 2021-01-28 | |
| 7 | Ferguson, Graeme Peter (1978-01) | M | 44 | DirDirector | 2020-11-26 | |
| 8 | Fisher, Andrew Simon David | M | 51 | DirDirector | 2007-03-22 | 2015-05-27 |
| 9 | Forbes, Nicholas Iain | M | 49 | DirDirector | 2017-11-23 | 2022-05-26 |
| 10 | Fortin, Olivier Georges Xavier | M | 48 | DirDirector | 2013-02-05 | 2014-06-25 |
| 11 | Friis, Lars Naesby | M | 55 | DirDirector | 2002-03-22 | 2006-12-11 |
| 12 | Geere, Simon Boyd | M | 54 | DirDirector | 2009-01-22 | 2012-11-16 |
| 13 | Henig, Simon Antony | M | 53 | DirDirector | 2008-06-25 | 2021-05-27 |
| 14 | Hunt, Mark Allan | M | 45 | DirDirector | 2017-10-02 | |
| 15 | Jones, Nicholas Vaughan (1973-11) | M | 49 | DirDirector | 2015-06-15 | |
| 16 | Knight, Richard Andrew (1967-09) | M | 55 | DirDirector | 2016-04-28 | |
| 17 | Laws, David (1957-11) | M | 65 | DirDirector | 2007-01-24 | 2016-04-30 |
| 18 | Luddy, Michael | M | 60 | DirDirector | 2002-09-16 | 2004-08-05 |
| 19 | Malcolm, Iain (1966-12) | M | 56 | DirDirector | 2004-09-10 | 2020-11-26 |
| 20 | Mason, Graeme Mark | M | 54 | DirDirector | 2022-01-27 | 2024-05-30 |
| 21 | Miller, Graeme Ferguson | M | 60 | DirDirector | 2021-07-29 | 2024-05-30 |
| 22 | Mole, Peter James | M | 80 | DirDirector | 2008-06-25 | 2012-11-16 |
| 23 | Nugent, Albert | M | 80 | DirDirector | 2007-02-27 | 2008-06-25 |
| 24 | Parkin, John (1954-09) | M | 68 | DirDirector | 2002-06-05 | 2007-04-10 |
| 25 | Petrie, Adam James | M | 37 | DirDirector | 2022-01-27 | 2022-05-26 |
| 26 | Radcliffe, Rosemary Anne (1949-10) | F | 73 | DirDirector | 2002-01-01 | 2002-03-04 |
| DirDirector | 2005-01-01 | 2007-09-26 | ||||
| 27 | Rees, David Rocyn | M | 63 | DirDirector | 2012-11-16 | |
| 28 | Rees, Hywel Gwyn | M | 50 | DirDirector | 2015-03-06 | 2019-07-25 |
| 29 | Riddick, Grant Keith | M | 77 | DirDirector | 2001-05-18 | 2002-07-15 |
| 30 | Ross, Norman Donald Parker | M | 88 | DirDirector | 2001-05-04 | 2006-10-12 |
| 31 | Stent, John Julian | M | 67 | DirDirector | 2007-02-27 | 2009-01-22 |
| DirDirector | 2012-11-16 | 2022-01-27 | ||||
| 32 | Stringfellow, Rita | F | 77 | DirDirector | 2001-05-04 | 2004-06-09 |
| 33 | Symonds, Robert (1949-06) | M | 73 | DirDirector | 2003-02-19 | 2008-06-25 |
| 34 | Watson, Paul (1954-03) | M | 68 | DirDirector | 2008-06-25 | 2017-11-23 |
| 35 | Went, Charles Trevor | M | 76 | DirDirector | 2001-05-18 | 2002-03-31 |
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