NOVERA ENERGY (HOLDINGS 1) LIMITED
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Aikman, Elizabeth Jane | F | 60 | DirDirector | 2010-02-23 | 2012-03-12 |
2 | Boyd, Gordon Alexander | M | 65 | DirDirector | 2012-03-12 | 2015-11-12 |
3 | Brown, John Ernest | M | 81 | DirDirector | 2005-09-08 | 2006-06-29 |
4 | Fitzsimmons, David Stephen | M | 70 | DirDirector | 2005-11-25 | 2009-10-01 |
5 | Gannon, Shane Michael | M | 66 | DirDirector | 2004-12-17 | 2005-11-25 |
6 | Gibbins, Stewart Charles | M | 77 | DirDirector | 2013-01-23 | 2015-04-30 |
7 | Hardman, Steven Neville | M | 57 | DirDirector | 2010-02-23 | 2017-05-11 |
8 | Hewson, John Francis | M | 66 | DirDirector | 2009-10-01 | 2010-02-23 |
9 | Hinton, Thomas Edward | M | 46 | DirDirector | 2015-10-28 | 2017-05-11 |
10 | Holton, Michael Damien | M | 52 | DirDirector | 2017-05-11 | 2019-03-01 |
11 | Kay, Ian Andrew (1959-12) | M | 66 | DirDirector | 2004-12-17 | 2007-01-22 |
12 | Machiels, Eric Philippe Marianne | M | 59 | DirDirector | 2013-01-23 | 2017-05-11 |
13 | Milne, James Huxley | M | 53 | DirDirector | 2017-05-11 | 2020-10-27 |
14 | Pickering, Stephen Shane | M | 56 | DirDirector | 2015-05-13 | 2020-10-27 |
15 | Quinlan, Rory John | M | 54 | DirDirector | 2006-06-29 | 2009-06-15 |
16 | Round, Richard Calvin | M | 67 | DirDirector | 2009-08-03 | 2009-12-08 |
17 | Scaysbrook, David Andrew | M | 62 | DirDirector | 2004-10-28 | 2005-09-08 |
18 | Stanley, Martin Stephen William | M | 62 | DirDirector | 2004-12-17 | 2006-06-19 |
19 | Tilstone, David Paul | M | 56 | DirDirector | 2006-06-19 | 2007-01-22 |
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