NORTHWHARF NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Banks, Francis Harwood | M | 45 | DirDirector | 2019-11-05 | 2021-05-06 |
| 2 | Beastall, Mark Francis | M | 45 | DirDirector | 2014-02-28 | 2017-08-10 |
| 3 | Bell, David (1973-07) | M | 50 | DirDirector | 2007-10-26 | 2010-09-17 |
| 4 | Bennington, Alexia Susan | F | 49 | DirDirector | 2013-07-01 | 2015-07-30 |
| 5 | Brawn, Gerald Mark Frederick | M | 61 | DirDirector | 2006-10-10 | 2010-01-29 |
| 6 | Cairns, Thomas James | M | 48 | DirDirector | 2010-09-17 | 2015-03-23 |
| 7 | Campbell, Melanie Candice | F | 49 | DirDirector | 2012-10-31 | 2013-06-30 |
| 8 | Chapman, Gavin John (1970-06) | M | 53 | DirDirector | 2015-07-09 | |
| 9 | Cooper, Mark David (1973-12) | M | 50 | DirDirector | 2011-09-26 | 2013-08-14 |
| 10 | Ellis, David Anthony (1976-08) | M | 47 | DirDirector | 2011-11-17 | 2015-10-28 |
| 11 | Ferrier, James Campbell | M | 46 | DirDirector | 2017-08-10 | |
| 12 | Forrest, Peter William (1978-06) | M | 45 | DirDirector | 2022-08-01 | |
| 13 | Haworth, Simon Stuart | M | 51 | DirDirector | 2006-10-10 | 2007-05-01 |
| 14 | McKay, Darren (1977-02) | M | 46 | DirDirector | 2017-08-10 | 2018-07-25 |
| 15 | McSweeney, Louise Catherine | F | 50 | DirDirector | 2010-09-17 | 2011-09-26 |
| 16 | Miles, Martin Graham | M | 51 | DirDirector | 2010-01-29 | 2015-10-28 |
| 17 | Mistry, Jiten (1982-11) | 41 | DirDirector | 2017-08-10 | ||
| 18 | Purcell, Matthew Ian | M | 49 | DirDirector | 2006-10-10 | 2008-09-23 |
| 19 | Romain, Gary Carl | M | 49 | DirDirector | 2008-09-24 | 2012-10-15 |
| 20 | Schulze, Cara | F | 56 | DirDirector | 2015-07-09 | 2017-08-10 |
| 21 | Tait, Steven Alan | M | 45 | DirDirector | 2017-08-10 | 2019-11-04 |
| 22 | Temani, Manish | 38 | DirDirector | 2021-05-11 | 2022-07-29 | |
| 23 | Westenberger, Andrew Thomas Karl | M | 57 | DirDirector | 2007-05-01 | 2008-06-25 |
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