NEXGEN HOLDINGS 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, Jonathan Charles | M | 57 | DirDirector | 2020-03-11 | 2024-07-02 |
| 2 | Black, Stuart (1964-08) | M | 60 | DirDirector | 2019-11-05 | |
| 3 | Black, Stuart John | M | 60 | DirDirector | 2019-11-05 | 2020-09-11 |
| 4 | Doyle, Declan (1980-02) | M | 44 | DirDirector | 2024-07-02 | |
| 5 | Giuffredi, Paul James | M | 59 | DirDirector | 2017-07-31 | 2019-08-07 |
| 6 | Hurrell, James Lewis | M | 39 | DirDirector | 2017-07-10 | 2020-03-11 |
| 7 | Little, Mark (1966-03) | M | 58 | DirDirector | 2019-12-11 | |
| 8 | McDermott, Kathy | F | 39 | DirDirector | 2024-07-02 | |
| 9 | Peattie, Gordon | M | 66 | DirDirector | 2019-12-11 | |
| 10 | Redpath, Tom | M | 34 | DirDirector | 2020-03-11 | 2022-09-16 |
| 11 | Shiel, Andrew | M | 51 | DirDirector | 2017-07-31 | 2018-12-18 |
| 12 | Simpson-Dent, Jonathan Andrew | M | 58 | DirDirector | 2017-07-31 | 2018-07-30 |
| 13 | Stevens, Gary Colin (1958-09) | M | 66 | DirDirector | 2021-12-03 | 2022-02-18 |
| 14 | Ticehurst, Peter James | M | 62 | DirDirector | 2017-07-31 | 2024-07-02 |
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