NOVIA (GROSS) NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allwright, Shaun | 57 | DirDirector | 2008-06-17 | 2021-09-10 | |
| 2 | Denning, Richard Graham | M | 54 | DirDirector | 2008-06-17 | 2011-09-22 |
| 3 | Easton, Alexander John Dominic | M | 48 | DirDirector | 2008-06-17 | 2016-01-06 |
| 4 | Vasilieff, William George | M | 69 | DirDirector | 2008-06-17 | 2021-06-30 |
| 5 | Parry, Paul Kenneth | M | 58 | DirDirector | 2011-09-22 | 2021-04-29 |
| 6 | Dudley, Tom (1978-06) | M | 46 | DirDirector | 2021-04-29 | 2023-11-08 |
| 7 | Raine, Nick | M | 45 | DirDirector | 2021-04-29 | 2021-09-10 |
| 8 | Slade, William James (1975-07) | M | 49 | DirDirector | 2021-10-13 | |
| 9 | Harrison, Lynzi | 50 | DirDirector | 2021-12-15 | 2022-11-16 | |
| 10 | Blakeley, Christopher Mark | M | 57 | DirDirector | 2022-11-21 | 2023-06-09 |
| 11 | Wilson, James Mailor | M | 55 | DirDirector | 2023-11-16 |
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