NOVAR SYSTEMS LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Ayton, Mark (1961-09) M 63 DirDirector 2007-07-16 2017-07-28
2 Bancroft, Paul Andrew M 65 DirDirector 1993-05-13 1993-12-23
3 Bevins, Timothy Ted M 58 DirDirector 2005-08-01 2008-02-29
4 Chamberlain, Paul Bernard M 61 DirDirector 2004-03-29 2006-02-10
5 Cohen, Daniel Charles (1948-07) M 76 DirDirector 1994-01-06 1995-11-27
6 Cox, Martin (1960-05) M 64 DirDirector 1998-02-02 1999-05-31
7 Darkes, Timothy Nathan M 58 DirDirector 2003-12-01 2008-04-10
8 Davison, Michael John (1940-09) M 84 DirDirector 1996-01-26 1998-10-01
9 Delve, Martin Christopher M 57 DirDirector 2003-07-31 2004-06-29
10 Denney, Alan William M 65 DirDirector 1996-03-13
11 Dowsett, Michael John M 90 DirDirector 1993-05-13 1994-01-01
12 Drakesmith, Nicholas Timon M 59 DirDirector 2004-06-29 2005-06-30
13 Erkilic, Mehmet 50 DirDirector 2016-12-13 2018-01-31
14 Foldes, John Henry Roger M 61 DirDirector 1999-09-27 2001-11-30
15 Foster, Adam (1963-10) M 61 DirDirector 2004-11-01 2005-04-01
16 Fraser, Grant William M 49 DirDirector 2010-03-31 2016-10-07
17 Goubau, Gerald M 64 DirDirector 2005-08-01 2006-06-01
18 Harrington, Derek Malcolm M 78 DirDirector 2004-11-01
19 Heinen, Bernd M 75 DirDirector 1999-09-27 2004-11-01
20 Holland, Kenneth (1918-09) M 106 DirDirector 1993-12-31
21 Hurst, James Grant M 69 DirDirector 1994-02-28
22 Ibbetson, Daniel Frederick M 54 DirDirector 2004-11-01 2005-12-02
23 Jones, Alec (1939-08) M 85 DirDirector 1997-02-28
24 Jones, Timothy Charles (1963-08) M 61 DirDirector 2002-02-22 2003-07-31
25 Juggins, David (1972-02) M 52 DirDirector 2017-07-14
26 Jutha, Piyush Jayantilal Kanji 52 DirDirector 2009-08-03 2019-12-18
27 Kay, David Andrew (1973-01) M 51 DirDirector 2016-10-07
28 Kelly, Mark Jonathan Warwick M 64 DirDirector 2004-03-29 2004-06-11
29 Kenneally, Christopher M 64 DirDirector 1999-09-27 2000-04-07
30 Kress, Kolja M 49 DirDirector 2012-01-12 2015-12-31
31 Larkins, Thomas F M 63 DirDirector 2010-03-31 2012-11-16
32 Lederer, Gary M 74 DirDirector 2012-01-12 2013-03-11
33 Letts, John Brian M 80 DirDirector 1997-02-28
34 Miller, Charles John M 69 DirDirector 1997-02-28 1999-09-27
35 Mills, Robert John Henry M 74 DirDirector 1994-07-15 1996-01-26
36 Moran, Mark (1960-04) M 64 DirDirector 1995-09-25 1997-09-26
37 Morley, Stuart Malcolm M 46 DirDirector 2019-12-31 2024-01-12
38 Moss, Andrew John (1965-03) M 59 DirDirector 1997-10-01 1998-09-11
39 Race, Eric M 88 DirDirector 1993-05-13
40 Ray, John William (1933-08) M 91 DirDirector 1993-05-13
41 Richards, Allan (1962-11) M 62 DirDirector 2012-01-12 2018-10-26
42 Robinson, Andrew Pirie Stuart M 78 DirDirector 1998-10-30
43 Seddon, Andrew David M 65 DirDirector 1998-08-03 1999-06-25
44 Shaw, Fred (1935-10) M 89 DirDirector 1995-12-15
45 Shord, Richard Ashley M 75 DirDirector 1996-01-26 1999-09-27
46 Siford, Neil Edward M 60 DirDirector 1999-06-25 2004-09-17
47 Tilman, David Ward M 71 DirDirector 1994-12-29 1995-12-22
48 Tus, John J M 66 DirDirector 2010-03-31 2019-09-24
49 Wells, Anthony William (1947-02) M 77 DirDirector 1996-07-01 1999-01-05
50 Wingard, Peter William Runar M 64 DirDirector 1994-02-28 1997-11-21

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