NOVA NOMINEE 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barlow, Timothy George M 38 DirDirector 2015-06-29 2018-06-12
2 Barry, Roun Brendan (1960-04) M 64 DirDirector 2020-12-18
3 Bates, Nicholas Keith M 62 DirDirector 2023-12-05
4 Benzine, Lillia Sarah F 33 DirDirector 2020-06-19 2020-12-18
5 Carnan, Roderick M 68 DirDirector 2016-04-13 2020-06-19
6 Chong, Kee Hiong 58 DirDirector 2020-12-18
7 Gardiner, Oliver Stuart M 47 DirDirector 2013-12-05 2016-07-29
8 Geddes, Marcus Campbell M 49 DirDirector 2017-01-01 2023-12-05
9 Gill, Christopher Marshall M 66 DirDirector 2011-10-10 2012-02-14
10 Heaford, David John M 46 DirDirector 2016-07-29 2021-02-26
11 Hoberg, Wenzel Rochus Benedikt M 55 DirDirector 2012-02-14 2014-07-22
12 Jackson, Thomas Oliver M 43 DirDirector 2015-06-29 2016-04-13
DirDirector 2018-06-12 2020-12-18
13 Kolb, Richard James Thor M 54 DirDirector 2012-02-14 2015-06-29
14 Millard, Christopher Paul (1969-04) M 55 DirDirector 2021-02-26
15 O'Shea, Colette F 56 DirDirector 2011-10-10 2015-08-05
16 Orlandi, Andrea Alessandro 53 DirDirector 2014-07-22 2015-06-29
17 Parsons, Scott Cameron M 55 DirDirector 2012-02-14 2013-12-05
18 Venner, Thomas William Johnstone M 44 DirDirector 2015-08-05 2017-01-01

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