NOVA PANGAEA (HOLDINGS) LTD
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Crabtree, Simon (1972-04) | 52 | DirDirector | 2019-08-16 | 2021-11-05 | |
| 2 | Davies, Angus James Donald | M | 58 | DirDirector | 2023-11-15 | |
| 3 | Ellerby, Sarah | F | 49 | DirDirector | 2020-07-21 | |
| 4 | Guilder, Neil Mark | M | 64 | DirDirector | 2021-02-23 | 2023-03-31 |
| 5 | Hedley, Barry Davis | M | 78 | DirDirector | 2017-05-17 | 2020-07-24 |
| 6 | Irvin-Braben, Wendy Lynn | F | 59 | DirDirector | 2018-11-02 | |
| 7 | McNeill, Peter John | M | 65 | DirDirector | 2017-08-01 | 2024-01-04 |
| 8 | Morgan, David William (1957-10) | M | 67 | DirDirector | 2021-12-07 | |
| 9 | Nicholas, John Richard | M | 75 | DirDirector | 2017-05-17 | 2017-11-14 |
| 10 | Patel, Yunus (1957-02) | 67 | DirDirector | 2016-04-11 | 2020-03-26 | |
| 11 | Pitt-Watson, David James (1956-09) | M | 68 | DirDirector | 2017-05-17 | |
| 12 | Sitter, James | M | 46 | DirDirector | 2024-03-07 | |
| 13 | Wilson, Edward Brian | M | 70 | DirDirector | 2017-05-17 | 2021-06-30 |
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