NCL (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Woodhouse, Christopher (1961-06) | M | 63 | DirDirector | 2020-10-22 | 2023-05-19 |
| 2 | Windebank, Geoffrey David | M | 68 | DirDirector | 2008-04-14 | 2010-10-26 |
| 3 | White, Gavin Raymond | M | 47 | DirDirector | 2023-05-19 | 2024-03-31 |
| 4 | Wells, Melvyn Graham | M | 78 | DirDirector | 2004-02-26 | 2008-04-14 |
| 5 | Warren, Simon Oliver Henry | M | 67 | DirDirector | 2004-02-26 | 2008-04-14 |
| 6 | Warren, Richard William (1943-08) | M | 81 | DirDirector | 2003-08-01 | |
| 7 | Wake, John Richard | M | 79 | DirDirector | 1992-12-09 | 2008-04-14 |
| 8 | Thornborough, Rex Michael | M | 74 | DirDirector | 2008-04-14 | |
| 9 | Thomas, Peter Meysey | M | 87 | DirDirector | 1998-01-21 | |
| 10 | Stopps, Kevin Peter | M | 63 | DirDirector | 2013-09-26 | 2020-11-11 |
| 11 | Stevens, Charles William (1939-03) | M | 85 | DirDirector | 2002-01-14 | 2004-05-28 |
| 12 | Skinner, David Dunstan | M | 80 | DirDirector | 1997-09-12 | |
| 13 | Rose, Martin John | M | 68 | DirDirector | 2008-04-14 | 2013-09-27 |
| 14 | Roblin, David John Henry | M | 57 | DirDirector | 2004-02-26 | 2004-11-12 |
| 15 | Preston, Zoe | F | 47 | DirDirector | 2023-05-19 | |
| 16 | Orme, Anthony (1952-08) | M | 72 | DirDirector | 2004-06-24 | 2008-04-14 |
| 17 | Noel, Clement Richard | M | 80 | DirDirector | 2002-01-14 | 2008-04-14 |
| 18 | Motley, Charles Osburn | M | 81 | DirDirector | 1992-12-09 | 2008-04-14 |
| 19 | Mockford, Peter (1945-08) | M | 79 | DirDirector | 2004-02-26 | 2005-08-12 |
| 20 | Mitford-Slade, Nicola Claire | F | 57 | DirDirector | 2020-10-22 | 2022-09-21 |
| 21 | Medici, Noel | M | 63 | DirDirector | 2013-09-26 | 2018-07-05 |
| 22 | Lyttelton, Christopher Charles | M | 77 | DirDirector | 2007-08-31 | |
| 23 | Lees, Sheridan Brooke | 52 | DirDirector | 2013-09-26 | 2016-02-03 | |
| 24 | Landes, David Anthony | M | 67 | DirDirector | 2004-02-26 | 2008-04-14 |
| 25 | Hunter, David Haig | M | 88 | DirDirector | 1992-07-27 | 2008-04-14 |
| 26 | Hotson, Grant Thomas | M | 53 | DirDirector | 2016-10-18 | 2020-10-22 |
| 27 | Hodges, Roy | M | 83 | DirDirector | 2008-04-14 | |
| 28 | Hellman, Anthony Graham | M | 66 | DirDirector | 1996-12-11 | 2008-04-14 |
| 29 | Head, Michael Cyril | M | 81 | DirDirector | 2002-01-14 | 2005-09-30 |
| 30 | Gordon, James (1969-11) | M | 55 | DirDirector | 2012-03-01 | 2013-09-27 |
| 31 | Gordon, Claire Frances | F | 63 | DirDirector | 2004-02-26 | 2005-08-26 |
| 32 | Godwin, David Ross | M | 60 | DirDirector | 2013-09-26 | 2016-09-27 |
| 33 | Fullerton Batten, William Andrew | M | 76 | DirDirector | 2008-04-14 | 2008-10-31 |
| 34 | Frank, Carel Felix | M | 87 | DirDirector | 1994-04-11 | 1997-06-30 |
| 35 | Fisher, Anthony Bruce | M | 76 | DirDirector | 1992-12-09 | 2008-04-14 |
| 36 | Fernandes, Peter Luis | M | 60 | DirDirector | 2002-04-06 | 2008-04-14 |
| 37 | Felton, Keith David | M | 66 | DirDirector | 2000-03-02 | 2004-09-30 |
| 38 | Eddleston, Roger Thomas | M | 75 | DirDirector | 1999-07-30 | |
| 39 | Dignum, Susan Michelle | F | 57 | DirDirector | 1994-04-11 | 2012-03-01 |
| DirDirector | 1994-04-11 | 1994-12-21 | ||||
| 40 | Dennis, Nicholas Wesley | M | 58 | DirDirector | 1998-04-16 | 2008-04-14 |
| 41 | Davies, Charlotte (1973-04) | F | 51 | DirDirector | 2022-09-21 | 2023-05-19 |
| DirDirector | 2024-03-31 | |||||
| 42 | Cobb, David Martin | M | 60 | DirDirector | 2013-09-26 | 2021-05-25 |
| 43 | Chetwode, Philip | M | 87 | DirDirector | 1995-07-10 | |
| 44 | Cannon Brookes, Markham | 85 | DirDirector | 2008-04-14 | ||
| 45 | Buchanan-Jardine, Charles James | M | 78 | DirDirector | 2000-12-31 | |
| 46 | Buchan, Iain Francis Wauchope | M | 88 | DirDirector | 1998-01-21 | |
| 47 | Boyle, Eric James | M | 71 | DirDirector | 1995-08-30 | 2008-04-14 |
| 48 | Bourne, Richard (1946-05) | M | 78 | DirDirector | 1992-12-09 | 2005-10-24 |
| 49 | Boadle, Jeremy Tristan | M | 68 | DirDirector | 2013-09-26 | 2016-10-31 |
| 50 | Berkeley, Roger Maurice | M | 63 | DirDirector | 2004-02-26 | 2008-04-14 |
| 51 | Barber, David Robert | M | 75 | DirDirector | 2002-01-14 | 2006-08-01 |
| 52 | Baddeley, Andrew Martin | M | 60 | DirDirector | 2020-10-22 | 2023-05-19 |
| 53 | Alexander, Gordon Ralph Douglas | M | 72 | DirDirector | 1996-12-11 | 2008-04-14 |
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