HAVEN NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Berry, Jamie Alistair Jagoe | M | 69 | DirDirector | 2001-09-18 | |
| 2 | Croucher, Steven James (1974-03) | M | 50 | DirDirector | 2016-06-29 | 2017-02-07 |
| 3 | Kennedy, John Neil | M | 76 | DirDirector | 2001-09-18 | 2011-08-01 |
| 4 | Macleod, Jamie Joseph Edward | M | 56 | DirDirector | 2016-06-29 | 2024-07-15 |
| 5 | Robinson, Mark Jonathan | M | 60 | DirDirector | 2016-06-29 | |
| 6 | Sherwood, Mark Andrew | M | 63 | DirDirector | 2016-06-29 | 2021-05-25 |
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