NOVAE GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Jeremy Richard | M | 67 | DirDirector | 2006-03-15 | 2014-12-31 |
| 2 | Adams, Laurence Philip | M | 67 | DirDirector | 2008-07-31 | 2017-10-02 |
| 3 | Burns, Steven Paul | M | 65 | DirDirector | 2017-03-31 | 2017-10-02 |
| 4 | Carsberg, Brian Victor | M | 84 | DirDirector | 2006-03-15 | 2015-12-31 |
| 5 | Chaplin, Clive Aubrey Charles (1951-12) | M | 72 | DirDirector | 2006-03-15 | 2007-05-10 |
| 6 | Corbett, Oliver Roebling Panton | M | 58 | DirDirector | 2006-03-15 | 2012-11-30 |
| 7 | Dowley, Laurence Justin | M | 68 | DirDirector | 2015-10-01 | 2017-10-02 |
| 8 | Fosh, Matthew Kailey | M | 66 | DirDirector | 2006-03-15 | 2019-12-31 |
| 9 | Fry, Charles Anthony (1972-03) | M | 51 | DirDirector | 2013-04-08 | 2016-09-23 |
| 10 | Gregory, Mark Austen John | M | 64 | DirDirector | 2017-12-11 | 2024-12-31 |
| 11 | Hambro, Anthony Everard George | M | 76 | DirDirector | 2006-03-15 | 2011-12-31 |
| 12 | Hastings Bass, John Peter | M | 69 | DirDirector | 2007-05-24 | 2017-10-02 |
| 13 | Henderson, Robert David Charles | M | 75 | DirDirector | 2006-09-18 | 2015-12-31 |
| 14 | Hennessy, Timothy (1967-05) | M | 56 | DirDirector | 2017-12-11 | 2022-12-02 |
| 15 | Hill, Jeremy Grahame (1958-11) | M | 65 | DirDirector | 2006-01-12 | 2006-03-15 |
| 16 | Lopez-Laguna, Alvaro | M | 42 | DirDirector | 2023-01-06 | 2024-12-09 |
| 17 | Matson, Peter Colin | M | 69 | DirDirector | 2006-03-15 | 2011-02-11 |
| 18 | Nichols, Allan Malcolm | M | 69 | DirDirector | 2006-03-15 | 2010-04-29 |
| 19 | Patel, Reeken (1979-03) | 44 | DirDirector | 2017-03-02 | 2017-12-11 | |
| 20 | Phibbs, Mary Catherine | F | 66 | DirDirector | 2012-11-08 | 2017-10-02 |
| 21 | Pye, David John (1947-07) | M | 76 | DirDirector | 2010-03-04 | 2016-03-01 |
| 22 | Robson, Alistair (1964-05) | M | 59 | DirDirector | 2017-12-11 | 2024-06-30 |
| 23 | Robson, Alistair Mark | M | 59 | DirDirector | 2017-12-11 | |
| 24 | Santambrogio, Luigi | M | 63 | DirDirector | 2006-03-15 | 2006-12-22 |
| 25 | Scagell, Colin Charles | M | 49 | DirDirector | 2006-01-12 | 2006-03-15 |
| 26 | Selway-Swift, Paul Edward 施偉富 | M | 79 | DirDirector | 2006-03-15 | 2008-05-16 |
| 27 | Torrance, David Andrew | M | 70 | DirDirector | 2016-03-01 | 2017-10-02 |
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