NOMAD HOLDINGS LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbott, Haydn Turner | 74 | DirDirector | 2009-07-01 | 2017-01-05 | |
| 2 | Champaud, Xavier Hubert Marie | M | 59 | DirDirector | 2020-08-21 | 2024-01-12 |
| 3 | Crossfield, Nicholas Paul | M | 58 | DirDirector | 2018-09-11 | 2022-04-20 |
| 4 | Donovan, Reece Garethe | M | 53 | DirDirector | 2017-04-12 | 2020-03-27 |
| 5 | Earner, William Andrew | M | 49 | DirDirector | 2009-09-10 | 2010-11-25 |
| 6 | Eriksen, Alexander (1964-12) | M | 59 | DirDirector | 2011-10-20 | 2013-07-18 |
| 7 | Fowler, Anthony (1977-04) | M | 46 | DirDirector | 2018-09-11 | 2024-07-19 |
| 8 | Glover, Anne (1954-02) | F | 69 | DirDirector | 2011-12-01 | 2017-01-05 |
| 9 | Gurdenli, Emin | 71 | DirDirector | 2007-12-24 | 2010-11-25 | |
| 10 | Heynard, Dominique Pascal | 55 | DirDirector | 2017-01-05 | 2018-09-11 | |
| 11 | Houdu, Patrice Jean Albert | 57 | DirDirector | 2022-04-20 | ||
| 12 | Krath, Klaus Jurgen (1959-01-13) | 64 | DirDirector | 2010-11-25 | 2017-01-05 | |
| 13 | Lowdon, Graeme Paul | M | 58 | DirDirector | 2006-07-14 | 2012-01-01 |
| 14 | Mackintosh, Ronald William | M | 75 | DirDirector | 2013-05-22 | 2017-01-05 |
| 15 | Macleod, Stuart James Robert | M | 62 | DirDirector | 2017-01-05 | 2024-08-23 |
| 16 | McLaren, Ian (1968-08) | M | 55 | DirDirector | 2013-07-18 | 2014-03-31 |
| 17 | Merritt, Roy Nathan | M | 59 | DirDirector | 2006-07-14 | 2016-03-25 |
| 18 | Muir, Graham Peter | M | 74 | DirDirector | 2014-04-30 | 2017-01-05 |
| 19 | Nicholson, Paul (1974-08) | M | 49 | DirDirector | 2017-08-08 | 2018-06-30 |
| 20 | Pilkington, Nigel Douglas | M | 72 | DirDirector | 2013-04-12 | 2017-01-05 |
| 21 | Proctor, David (1949-12) | M | 74 | DirDirector | 2006-07-14 | 2012-03-31 |
| 22 | Raby, James Edward | M | 59 | DirDirector | 2008-09-30 | 2013-04-12 |
| 23 | Taylor, Andrew George (1968-12) | M | 55 | DirDirector | 2013-09-26 | 2017-04-12 |
| 24 | Wallbridge, Nigel Christopher | M | 66 | DirDirector | 2006-07-14 | 2017-01-05 |
| 25 | Zink, Jeppe Heinrich | M | 49 | DirDirector | 2010-11-25 | 2011-12-01 |
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