NOVAR HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clark, Martin (1945-04) | M | 79 | DirDirector | 1997-10-01 | 2000-02-29 |
| 2 | Clifford, Ronan | M | 44 | DirDirector | 2019-10-25 | |
| 3 | Cohen, Daniel Charles (1948-07) | M | 76 | DirDirector | 1995-11-27 | |
| 4 | Fraser, Grant William | M | 49 | DirDirector | 2015-05-01 | 2016-10-07 |
| 5 | Hintz, Bernd Jurgen | M | 82 | DirDirector | 1998-05-19 | 2004-11-04 |
| 6 | Howard, Stephen Lee | M | 71 | DirDirector | 2004-11-04 | 2005-03-31 |
| 7 | Jansen, Peter Johan | M | 84 | DirDirector | 1998-05-19 | |
| 8 | Larkins, Thomas F | M | 63 | DirDirector | 2005-03-31 | 2012-11-16 |
| 9 | Llewellyn, Trefor Wilmot | M | 77 | DirDirector | 1995-09-19 | 1997-10-01 |
| 10 | Lloyd, Andrew Nigel | M | 69 | DirDirector | 2011-11-01 | 2015-07-31 |
| 11 | Mainwaring, Paul Richard | M | 61 | DirDirector | 2000-02-29 | 2000-09-29 |
| 12 | Maironi, Jerome | M | 59 | DirDirector | 2006-04-27 | 2011-11-01 |
| 13 | McKeon, Michael James Edward | M | 68 | DirDirector | 2000-09-29 | 2005-03-31 |
| 14 | Mills, Robert John Henry | M | 74 | DirDirector | 1997-10-01 | 1998-04-17 |
| 15 | Protheroe, David Jason Lloyd | M | 72 | DirDirector | 2011-11-01 | 2015-05-01 |
| 16 | Richards, Allan (1962-11) | M | 62 | DirDirector | 2008-12-01 | 2011-02-21 |
| 17 | Tus, John J | M | 66 | DirDirector | 2005-03-31 | 2019-10-25 |
| 18 | Van Kula III, George | M | 61 | DirDirector | 2005-03-31 | 2006-04-27 |
| 19 | Walker, Timothy (1939-06) | M | 85 | DirDirector | 1998-05-19 |
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