MINERVA NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allin, Peter John Christopher | M | 72 | DirDirector | 2000-02-29 | 2001-08-31 |
| 2 | Bittianda, Vidya Somaiah | 56 | DirDirector | 2014-09-08 | 2017-06-05 | |
| 3 | Denby, Nigel Christopher William | M | 63 | DirDirector | 2017-06-05 | 2018-04-10 |
| 4 | Evans, Jennifer Anne | F | 60 | DirDirector | 2007-10-31 | 2010-01-19 |
| 5 | Farquharson, Jonathan Lyall | M | 69 | DirDirector | 2010-06-14 | 2014-09-08 |
| 6 | Fraser-Smith, Timothy John | M | 75 | DirDirector | 1993-05-10 | 1997-05-01 |
| 7 | Hall, Christopher George (1939-07) | M | 85 | DirDirector | 1993-05-10 | 1995-09-29 |
| 8 | Hayward, Robert Arthur | M | 75 | DirDirector | 2000-12-15 | 2002-01-25 |
| 9 | Hunt, Thomas Fred | M | 92 | DirDirector | 1993-04-21 | |
| 10 | Lloyd-Horton, Simon William | M | 55 | DirDirector | 1999-07-26 | 2000-02-29 |
| 11 | Mason, Paul Hamilton | M | 55 | DirDirector | 2012-12-31 | 2015-02-06 |
| 12 | Mateer, Ian William | M | 77 | DirDirector | 1999-09-30 | 2001-08-31 |
| 13 | Miller, Gregory John | M | 56 | DirDirector | 2009-06-30 | 2010-06-18 |
| 14 | Moroney, Michael Francis | M | 82 | DirDirector | 1996-10-28 | |
| 15 | Peterkin, Ian Forbes | M | 76 | DirDirector | 1997-05-22 | 1999-07-26 |
| 16 | Sainsbury, Adrian John | M | 56 | DirDirector | 2009-11-18 | 2012-12-31 |
| 17 | Smith, David Raymond (1945-01) | M | 79 | DirDirector | 1993-05-10 | |
| 18 | Smith, Peter John (1950-04) | M | 74 | DirDirector | 2000-12-15 | 2007-10-31 |
| 19 | Smith, Richard (1946-06) | M | 78 | DirDirector | 1996-10-23 | 1999-09-30 |
| 20 | Taulbut, Shaun Mark | M | 66 | DirDirector | 2002-01-25 | 2009-06-30 |
| 21 | Trenowden, Brenda Dianne Hebb | F | 57 | DirDirector | 2015-02-06 | 2018-04-10 |
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