NORTHWOOD NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hutcheson, Iain Henderson | M | 63 | DirDirector | 2006-10-12 | 2006-11-10 |
| 2 | McKernie, Brian John Cregan | M | 76 | DirDirector | 2006-11-10 | 2015-01-02 |
| 3 | Thomson, Andrew Francis | M | 83 | DirDirector | 2006-11-10 | 2015-01-02 |
| 4 | Thomson, Christopher Harold William | M | 75 | DirDirector | 2007-02-02 | 2015-01-02 |
| 5 | Thomson, Lewis Murray | M | 89 | DirDirector | 2006-11-10 | 2015-01-02 |
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