MINOVA INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arbuthnot, Patrick Hugh Alexander | M | 70 | DirDirector | 2002-07-31 | 2008-09-30 |
| 2 | Assinder, Peter | M | 53 | DirDirector | 2017-12-08 | 2020-06-01 |
| 3 | Beier, Detlev William | M | 65 | DirDirector | 2008-10-01 | 2012-01-31 |
| 4 | Bell, Peter (1955-07) | M | 69 | DirDirector | 2003-05-15 | 2008-10-01 |
| 5 | Betts, Richard Charles (1967-08) | M | 57 | DirDirector | 2013-03-28 | 2014-06-10 |
| 6 | Collins, Matthew Ian | M | 52 | DirDirector | 2016-06-23 | 2018-06-15 |
| 7 | Ferguson, John (1956-07) | M | 68 | DirDirector | 2014-06-10 | 2016-06-23 |
| 8 | Hoekstra, Emile Philip | M | 55 | DirDirector | 2012-01-20 | 2014-03-31 |
| 9 | Hutton, Stuart | M | 57 | DirDirector | 2008-10-01 | 2010-12-10 |
| 10 | Kerr, Ryan David | M | 53 | DirDirector | 2020-12-01 | |
| 11 | Mouton, Barend Johannes | M | 66 | DirDirector | 2016-11-17 | 2017-12-08 |
| 12 | Napoletano, Michael Joseph | M | 57 | DirDirector | 2018-06-15 | |
| 13 | Neilson, Rowan Boyd | M | 54 | DirDirector | 2014-06-10 | 2017-12-08 |
| 14 | Paton, Andrew Thorburn | M | 63 | DirDirector | 2014-06-10 | 2014-12-31 |
| 15 | Peczak, Piotr Pawel | M | 60 | DirDirector | 2020-06-01 | 2022-03-24 |
| 16 | Pelham, Hugh Marcus (1967-01) | M | 57 | DirDirector | 2018-06-15 | 2020-12-01 |
| 17 | Petzold, Jan Olaf | M | 60 | DirDirector | 2008-10-01 | 2011-11-07 |
| 18 | Piper, Mark Richard John | M | 60 | DirDirector | 2002-04-04 | 2008-10-23 |
| 19 | Romanelli, Domenic (1966-02) | 58 | DirDirector | 2011-01-18 | 2013-03-28 | |
| 20 | Saunders, Jonas | 42 | DirDirector | 2023-02-10 | 2023-12-13 | |
| 21 | Souter, Gordon Rennie | M | 71 | DirDirector | 2002-04-04 | 2003-03-13 |
| 22 | Wilkinson, Dallas Leigh | 63 | DirDirector | 2014-06-10 | 2018-06-15 |
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