NG LUXEMBOURG HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agg, Andrew Jonathan | M | 55 | DirDirector | 2009-07-10 | 2013-05-31 |
| 2 | Beaney, Fiona Louise | F | 53 | DirDirector | 2013-03-22 | 2014-12-05 |
| 3 | Bonar, David Charles | M | 53 | DirDirector | 2012-03-01 | 2016-04-14 |
| 4 | Durrant, Andrew Peter (1970-11) | M | 54 | DirDirector | 2004-11-12 | 2006-09-01 |
| 5 | Eves, Richard Anthony | M | 74 | DirDirector | 2004-11-12 | 2006-09-01 |
| 6 | Flawn, Mark Antony David | M | 68 | DirDirector | 2006-09-01 | 2013-03-22 |
| 7 | Fraser, Emmanuel David | M | 47 | DirDirector | 2013-02-14 | 2016-04-14 |
| 8 | Holroyd, Geoffrey (1952-07) | M | 72 | DirDirector | 2007-11-28 | 2009-07-10 |
| DirDirector | 2009-07-10 | 2012-03-01 | ||||
| 9 | Lewis, Alexandra Morton | F | 52 | DirDirector | 2006-12-01 | 2013-09-09 |
| 10 | Noonan, Stephen Francis | M | 64 | DirDirector | 2006-09-01 | 2009-07-10 |
| 11 | Pettifer, Richard Francis | M | 70 | DirDirector | 2006-09-01 | 2008-09-30 |
| 12 | Preston, David Anthony | M | 53 | DirDirector | 2013-03-22 | 2014-12-05 |
| 13 | Sellars, Melissa Jane | F | 55 | DirDirector | 2009-07-10 | 2012-09-17 |
| 14 | Smyth-Osbourne, Michael Alexander | M | 57 | DirDirector | 2006-09-01 | 2006-10-31 |
| 15 | Waters, Christopher John (1967-10) | M | 57 | DirDirector | 2009-02-02 | 2014-12-01 |
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