NOVIA FINANCIAL PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beaumont, John Richard (1957-06) | M | 67 | DirDirector | 2008-04-14 | 2021-04-29 |
| 2 | Cartwright, Peter (1965-12) | M | 59 | DirDirector | 2021-04-29 | 2024-01-25 |
| 3 | Cleaver, Sir Anthony | M | 86 | DirDirector | 2008-01-09 | 2020-10-18 |
| 4 | Dale, Jane Elizabeth | F | 64 | DirDirector | 2021-04-29 | |
| 5 | Easton, Alexander John Dominic | M | 48 | DirDirector | 2021-04-29 | 2021-07-13 |
| 6 | Fry, Kenneth | M | 72 | DirDirector | 2021-04-29 | 2023-12-28 |
| 7 | Levy, Timothy Philip | M | 55 | DirDirector | 2008-01-09 | 2016-01-04 |
| 8 | Massey, Robert (1985-11) | M | 39 | DirDirector | 2021-04-29 | |
| 9 | Mill, Patrick John | M | 57 | DirDirector | 2021-04-29 | |
| 10 | Parry, Paul Kenneth | M | 58 | DirDirector | 2015-02-13 | 2021-04-29 |
| 11 | Royds, David John George | M | 64 | DirDirector | 2008-04-14 | 2021-04-29 |
| 12 | Slade, William James (1975-07) | M | 49 | DirDirector | 2022-06-14 | |
| 13 | Swart, Martina | F | 52 | DirDirector | 2023-11-23 | |
| 14 | Vasilieff, William George | M | 69 | DirDirector | 2008-03-06 | 2021-06-30 |
| 15 | Winlow, Mark | M | 62 | DirDirector | 2021-04-29 |
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