HERAX NOMINEES (NO.1) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Awford, Robert Francis | M | 69 | DirDirector | 2010-02-05 | 2010-09-15 |
| 2 | Biscay, Pierre Alain | M | 46 | DirDirector | 2014-09-25 | 2016-09-23 |
| 3 | Blackwell, David Steven | M | 47 | DirDirector | 2015-10-23 | 2016-09-23 |
| 4 | Groves, Robert (1977-03) | M | 48 | DirDirector | 2014-09-25 | 2015-08-21 |
| 5 | Kipling, Michael Robert | M | 68 | DirDirector | 2010-09-15 | 2014-09-26 |
| 6 | Kitchen, Daniel John | M | 73 | DirDirector | 2003-10-14 | 2006-08-30 |
| 7 | Long, Graham Stephen | M | 65 | DirDirector | 2015-09-16 | 2016-09-23 |
| 8 | Marshall, Clair Louise | F | 64 | DirDirector | 2016-09-23 | 2017-08-04 |
| 9 | Pinnock, Richard Mark | M | 66 | DirDirector | 2003-10-14 | 2010-09-15 |
| 10 | Ronson, Gerald Maurice | M | 86 | DirDirector | 2003-10-14 | 2006-08-30 |
| 11 | Rose, David Rowley | M | 75 | DirDirector | 2016-09-23 | 2017-08-04 |
| 12 | Smith, Stephen Paul (1953-08) | M | 72 | DirDirector | 2003-10-14 | 2009-12-31 |
| 13 | Song, Yang (1983-02) | 42 | DirDirector | 2014-09-25 | 2015-10-23 | |
| 14 | Tan, Jin-Wee | 47 | DirDirector | 2012-07-18 | 2014-09-26 | |
| 15 | Versey, Mark Richard Beavis | M | 53 | DirDirector | 2010-09-15 | 2014-03-28 |
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