NORTHERN VENTURE TRUST PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beer, Nigel Jonathan | M | 70 | DirDirector | 2009-07-07 | 2022-01-07 |
| 2 | Constantine, Simon John | M | 65 | DirDirector | 2012-10-31 | 2024-07-30 |
| 3 | Denny, Edward Michael Patrick | M | 81 | DirDirector | 1995-08-11 | 2012-12-14 |
| 4 | Green, Richard James (1962-07) | M | 62 | DirDirector | 2014-11-05 | 2024-07-30 |
| 5 | Holliday, Frederick George Thomas | M | 89 | DirDirector | 1995-09-22 | 2009-01-14 |
| 6 | Hudson, Deborah Nichole | F | 59 | DirDirector | 2022-01-01 | |
| 7 | Hustler, John Randolph | M | 78 | DirDirector | 1995-09-22 | 2014-12-18 |
| 8 | Levett, Timothy Roland | M | 75 | DirDirector | 1995-08-11 | 2005-12-14 |
| DirDirector | 2013-02-13 | 2023-07-21 | ||||
| 9 | Mayes, David Andrew | M | 60 | DirDirector | 2014-11-05 | |
| 10 | McCabe, Primrose Smith | 84 | DirDirector | 1995-09-22 | 2010-12-16 | |
| 11 | McKechnie, Roger Antony Nigel | M | 83 | DirDirector | 1995-09-22 | 1997-07-10 |
| 12 | Peters, Ross (1942-12) | M | 82 | DirDirector | 2001-09-05 | 2012-12-14 |
| 13 | Ritchie, Ian Cleland | M | 74 | DirDirector | 1995-09-22 | 2001-05-11 |
| 14 | Sutcliffe, Brigid Ann | F | 65 | DirDirector | 2024-04-02 | |
| 15 | Williams, Clive Robert | M | 80 | DirDirector | 2005-09-20 | 2008-05-20 |
| 16 | Younger, Hugh Patrick | M | 66 | DirDirector | 2009-05-06 | 2022-01-07 |
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