NOVO HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Daniel (1960-04) | M | 64 | DirDirector | 2011-06-30 | 2017-09-30 |
| 2 | Bluestein, Jared Scott | M | 50 | DirDirector | 2004-07-12 | 2011-06-30 |
| 3 | Brady, Kevin (1984-08) | M | 40 | DirDirector | 2011-06-30 | 2016-04-29 |
| 4 | Campion, Stephen Paul | M | 83 | DirDirector | 1998-03-02 | |
| 5 | Goggin, Kevin Paul | M | 62 | DirDirector | 1998-03-02 | |
| DirDirector | 2005-08-08 | 2013-06-15 | ||||
| 6 | Gold, Jerome | M | 79 | DirDirector | 2011-06-30 | 2013-06-17 |
| 7 | Golesworthy, Simon Paul | M | 56 | DirDirector | 2017-09-30 | |
| 8 | Hanson, James Eric | M | 78 | DirDirector | 2004-07-12 | 2011-06-30 |
| 9 | Kearney, Thomas Patrick (1979-02) | M | 45 | DirDirector | 2011-06-30 | 2017-09-30 |
| 10 | Keddy, Patrick John | M | 70 | DirDirector | 2017-09-30 | |
| 11 | Loader, Adrian John | M | 69 | DirDirector | 1994-03-14 | |
| 12 | Mangan, John Christopher | M | 88 | DirDirector | 1994-03-14 | |
| 13 | Marchbanks, James Edgar Torrance | M | 70 | DirDirector | 1998-03-02 | 2001-10-31 |
| 14 | Marshall, Charlotte Helen | F | 54 | DirDirector | 2017-09-30 | |
| 15 | Mayer, Gregg Howard (1974-10) | M | 50 | DirDirector | 2014-06-28 | 2017-09-30 |
| 16 | Payne, Barry John (1960-05) | M | 64 | DirDirector | 2014-06-28 | 2017-09-30 |
| 17 | Preuster, Christopher William | M | 82 | DirDirector | 2001-11-01 | 2005-08-08 |
| 18 | Reynolds, Richard Gurdon | M | 85 | DirDirector | 1998-03-02 | 2001-10-31 |
| 19 | Smith, Steven Miles | M | 65 | DirDirector | 2001-09-06 | 2001-10-12 |
| 20 | Woolley, Michael John (1943-02) | M | 81 | DirDirector | 1994-01-27 | |
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