NECTAR LOYALTY HOLDING LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, David Leslie (1956-06) | M | 66 | DirDirector | 2007-11-29 | 2016-03-31 |
| 2 | Ally, Bibi Rahima | 62 | DirDirector | 2007-11-26 | 2007-11-29 | |
| 3 | Anderson, Leah (1976-09) | 46 | DirDirector | 2019-06-14 | 2021-07-12 | |
| 4 | Buffin, Tony | M | 51 | DirDirector | 2008-04-21 | 2009-07-03 |
| 5 | Burston, Samuel John | M | 41 | DirDirector | 2022-01-31 | 2024-12-09 |
| 6 | Cooper, Duncan John | M | 43 | DirDirector | 2018-02-01 | 2019-05-02 |
| 7 | Duchesne, Rupert Duchesne | M | 63 | DirDirector | 2007-11-29 | 2011-12-22 |
| 8 | Given, Mark (1976-08) | M | 46 | DirDirector | 2021-01-31 | 2022-01-31 |
| 9 | Grafton, Mark | M | 47 | DirDirector | 2017-08-31 | 2018-02-01 |
| 10 | Grafton, Mark David (1975-01) | M | 47 | DirDirector | 2008-12-08 | 2015-08-10 |
| 11 | Hawkes, Simon John (1960-12) | M | 62 | DirDirector | 2009-03-25 | 2018-02-01 |
| 12 | Henderson-Ross, Jeremy (1977-04) | M | 45 | DirDirector | 2009-07-03 | 2010-03-16 |
| DirDirector | 2011-12-22 | 2014-12-16 | ||||
| 13 | Herman, Kellie | F | 38 | DirDirector | 2022-01-10 | 2022-11-18 |
| 14 | Hounsell, Mark (1969-12) | M | 53 | DirDirector | 2011-12-22 | 2016-01-27 |
| 15 | Johnston, David William (1967-12) | M | 55 | DirDirector | 2010-03-16 | 2013-05-10 |
| 16 | Johnston, David Williams | M | 55 | DirDirector | 2010-03-16 | 2013-05-10 |
| 17 | Levy, Jonathan Ricky | M | 43 | DirDirector | 2014-12-16 | 2018-02-01 |
| 18 | Lips, Jan-Pieter | M | 52 | DirDirector | 2013-05-10 | 2017-01-31 |
| 19 | Lonnum, Tor Magne | 55 | DirDirector | 2016-05-02 | 2017-08-31 | |
| 20 | Mills-Hicks, Nicolas Paul Michael Angelo | M | 51 | DirDirector | 2018-02-01 | 2021-01-31 |
| 21 | Moir, James (1976-05) | M | 46 | DirDirector | 2018-02-01 | 2021-08-16 |
| 22 | Moorhead, Alex (1968-05) | 54 | DirDirector | 2008-04-21 | 2008-12-08 | |
| 23 | Rasekh, Amir | M | 42 | DirDirector | 2021-08-16 | |
| 24 | Sinclair, Brian James | M | 52 | DirDirector | 2008-04-21 | 2009-03-25 |
| 25 | Southey, Maria | F | 50 | DirDirector | 2015-08-10 | 2018-02-01 |
| 26 | Vo-Quang, Edouard Dong | M | 49 | DirDirector | 2016-01-27 | 2018-02-01 |
| 27 | Wass, Jonathan Paul (1972-01) | M | 50 | DirDirector | 2021-07-12 | 2022-01-10 |
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