NORTHGENE LIMITED
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Papiha, Surinder Singh | 79 | DirDirector | 1995-03-17 | 2006-03-28 | |
| 2 | Warburton, Elaine Harrington | F | 59 | DirDirector | 2012-09-28 | 2018-11-30 |
| 3 | Ash, Nicholas Watson | M | 53 | DirDirector | 2018-11-30 | |
| 4 | Burn, John (1952-02) | M | 70 | DirDirector | 1995-03-17 | 2018-11-30 |
| 5 | Care, Timothy James | M | 61 | DirDirector | 1994-03-30 | 1994-05-23 |
| 6 | Clarkson, Alexander James (1974-07) | M | 48 | DirDirector | 2018-11-30 | 2021-03-31 |
| 7 | Ferry, Paul Thomas | M | 50 | DirDirector | 2018-11-30 | 2021-03-31 |
| 8 | Leaves, Nicholas Ivor | M | 55 | DirDirector | 2018-11-30 | |
| 9 | O'Halloran, Jonathan James | M | 47 | DirDirector | 2012-09-28 | 2017-02-14 |
| 10 | Parkinson, Michael John (1971-09) | M | 51 | DirDirector | 2018-11-30 | 2021-03-31 |
| 11 | Tate, Roland Hillary | M | 65 | DirDirector | 1994-05-23 | 1995-03-17 |
| 12 | Walker, Andrew Kirk | M | 63 | DirDirector | 1995-03-17 | 2012-09-28 |
| 13 | Warburton, Julian Anthony James | M | 57 | DirDirector | 2012-09-28 | 2017-12-04 |
| 14 | Whitehouse, Sam Patrick | M | 43 | DirDirector | 2012-09-28 | 2017-12-04 |
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