NOVERA ENERGY GENERATION NO. 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikman, Elizabeth Jane | F | 59 | DirDirector | 2010-02-23 | 2012-03-12 |
| 2 | Bart, Stephen Leonard | M | 64 | DirDirector | 2001-10-01 | 2003-06-30 |
| 3 | Bess, David Michael | M | 73 | DirDirector | 1997-10-13 | 2000-03-31 |
| 4 | Boyd, Gordon Alexander | M | 64 | DirDirector | 2012-03-12 | 2015-11-12 |
| 5 | Brown, John Ernest | M | 80 | DirDirector | 2005-09-08 | 2006-05-23 |
| 6 | Cairns, Michael Anthony (1940-04) | M | 84 | DirDirector | 2004-05-27 | 2004-11-09 |
| 7 | Challens, Patricia Hilary | F | 78 | DirDirector | 2004-05-01 | 2004-11-09 |
| 8 | Dauce, David Peter | M | 86 | DirDirector | 1999-07-01 | 2000-07-31 |
| 9 | Davenport, Juliet Sarah Lovedy | F | 56 | DirDirector | 1999-05-01 | 2000-10-01 |
| 10 | Edwards, Mark Simon (1970-05) | M | 54 | DirDirector | 2006-05-23 | 2007-02-06 |
| 11 | Evans, Neil Howard | M | 67 | DirDirector | 2000-09-04 | 2000-12-14 |
| 12 | Fitzsimmons, David Stephen | M | 69 | DirDirector | 2007-01-22 | 2009-10-01 |
| 13 | Gannon, Shane Michael | M | 65 | DirDirector | 2003-01-01 | 2004-09-07 |
| DirDirector | 2004-12-17 | 2005-11-25 | ||||
| 14 | Gibbins, Stewart Charles | M | 76 | DirDirector | 2010-02-23 | 2015-04-30 |
| 15 | Gill, Alastair Hugh | M | 62 | DirDirector | 1997-10-13 | 2000-03-31 |
| 16 | Gregson, Paul Jonathan | M | 60 | DirDirector | 2010-10-26 | 2016-12-08 |
| 17 | Hardman, Steven Neville | M | 56 | DirDirector | 2010-02-23 | 2016-12-08 |
| 18 | Hewson, John Francis | M | 65 | DirDirector | 2009-10-01 | 2010-02-23 |
| 19 | Hinton, Thomas Edward | M | 45 | DirDirector | 2015-10-28 | 2016-12-08 |
| 20 | Hislop, Drummond Watson | M | 80 | DirDirector | 1998-10-16 | 2000-03-31 |
| 21 | Holton, Michael Damien | M | 51 | DirDirector | 2016-12-08 | 2019-03-01 |
| 22 | Humphreys, Leonard James | M | 68 | DirDirector | 2000-12-15 | 2002-07-13 |
| 23 | Joseph, Stephen David (1950-10) | M | 74 | DirDirector | 2000-06-01 | 2000-12-14 |
| 24 | Kay, Ian Andrew (1959-12) | M | 65 | DirDirector | 2004-12-17 | 2006-05-23 |
| 25 | Kenna, Jeffrey Paul | M | 71 | DirDirector | 1997-10-13 | 2002-08-21 |
| 26 | Machiels, Eric Philippe Marianne | M | 58 | DirDirector | 2010-02-23 | 2016-12-08 |
| 27 | Macmillan, David John | M | 71 | DirDirector | 2004-05-01 | 2004-11-09 |
| 28 | McChesney, Ian Keith | M | 71 | DirDirector | 1997-10-13 | 2000-12-14 |
| 29 | Miller, David Muir | M | 70 | DirDirector | 2006-05-23 | 2007-01-22 |
| 30 | Milne, James Huxley | M | 52 | DirDirector | 2016-12-08 | |
| 31 | Pickering, Stephen Shane | M | 55 | DirDirector | 2015-05-13 | |
| 32 | Quinlan, Rory John | M | 53 | DirDirector | 2007-02-06 | 2009-06-15 |
| 33 | Reid, Keith Alan | M | 44 | DirDirector | 2019-04-23 | |
| 34 | Round, Richard Calvin | M | 66 | DirDirector | 2009-08-03 | 2009-12-08 |
| 35 | Ruyssevelt, Paul Anthony | M | 68 | DirDirector | 1999-12-06 | 2000-03-31 |
| 36 | Scaysbrook, David Andrew | M | 61 | DirDirector | 2004-04-23 | 2005-09-08 |
| 37 | Shuttleworth, Edward (1957-05) | M | 67 | DirDirector | 2000-12-15 | 2002-01-01 |
| 38 | Stanley, Martin Stephen William | M | 61 | DirDirector | 2004-12-17 | 2006-05-23 |
| 39 | Swarbrick, Gerard Joseph | M | 68 | DirDirector | 2000-12-15 | 2002-11-01 |
| 40 | Tapper, James Brian | M | 67 | DirDirector | 2003-04-30 | 2004-05-27 |
| 41 | Toms, Perry (1956-04) | M | 68 | DirDirector | 2000-12-15 | 2002-11-01 |
| 42 | Weir, David Thomas | M | 77 | DirDirector | 2004-05-01 | 2004-12-17 |
| 43 | Whiteley, Mark Hamilton | M | 59 | DirDirector | 1999-12-06 | 2000-03-31 |
| 44 | Wilde, Robert (1964-07) | M | 60 | DirDirector | 2004-09-07 | 2004-12-17 |
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