NOVAE CAPITAL 1 LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Palmer, Thomas Joseph M 93 DirDirector 1993-09-22 1997-07-30
2 Artus, Ronald Edward M 93 DirDirector 1993-09-22 1999-07-17
3 Patient, Matthew Le May M 85 DirDirector 1993-09-22 1999-10-14
4 Archibald, Liliana 96 DirDirector 1993-09-22 1999-10-18
5 Charkham, Jonathan Philip M 94 DirDirector 1993-09-22 1999-10-18
6 Parker, Peter (1924-08) M 100 DirDirector 1994-12-31 1999-10-18
7 Payne, James Michael (1937-04) M 87 DirDirector 1993-09-21 1999-10-18
8 Rees, Peter Wynford Innes M 98 DirDirector 1993-09-21 1999-10-18
9 Wade, Michael John M 70 DirDirector 1994-12-31 2000-01-31
10 Hudson, Mark Andrew (1967-12) M 57 DirDirector 2000-04-06 2000-04-14
11 Burnhope, Stephen James M 68 DirDirector 1999-11-17 2001-09-14
12 Banszky, Caroline Janet F 71 DirDirector 1999-10-14 2001-12-31
13 Villers, Rupert Carlos Chwoles M 72 DirDirector 1999-10-14 2003-09-12
14 Whittaker, Philip David (1956-05) M 68 DirDirector 1999-10-14 2003-09-12
15 Parker, Keith Arthur M 58 DirDirector 2001-12-31 2006-02-20
16 Turvey, Mark John M 68 DirDirector 2003-11-12 2012-05-01
17 Corbett, Oliver Roebling Panton M 59 DirDirector 2005-09-27 2012-10-31
18 Murray, Clive Lee M 62 DirDirector 2006-02-20 2013-12-31
19 Adams, Jeremy Richard M 68 DirDirector 2013-12-31 2015-03-23
20 Heming, Stephen John M 61 DirDirector 2012-05-01 2016-07-01
21 Hudson, Mark Andrew (1967-12) M 57 DirDirector 2004-09-01 2016-09-09
22 Moon, Alexandra Jayne F 49 DirDirector 2015-03-23 2017-12-11
23 Patel, Reeken (1979-03) 45 DirDirector 2016-07-01 2018-03-23
24 Witts, Andrew John (1984-10) M 40 DirDirector 2016-07-01 2018-06-22
25 Hills, Sarah Jane F 51 DirDirector 2017-12-11 2018-11-20
26 Mollett, James Anthony M 44 DirDirector 2017-12-11 2018-11-20

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