MINERVA INDUSTRIAL SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrews, Linda (1967-07) | F | 57 | DirDirector | 2001-06-29 | 2008-07-03 |
| 2 | Black, Samuel Colin | M | 71 | DirDirector | 1995-02-28 | 1999-11-30 |
| DirDirector | 2000-12-07 | 2001-06-29 | ||||
| 3 | Caines, John Michael | M | 76 | DirDirector | 2000-12-07 | |
| 4 | Chapman, Haywood Trefor | M | 51 | DirDirector | 2014-12-01 | 2016-11-03 |
| 5 | Cox, Timothy Stuart | M | 60 | DirDirector | 1999-06-01 | 2001-04-18 |
| 6 | Davis, Christopher Oliver | M | 54 | DirDirector | 1997-06-01 | 2000-06-01 |
| 7 | Dredge, Spencer Neal | M | 51 | DirDirector | 2014-01-31 | 2014-12-31 |
| 8 | Flynn, Lawrence Benedict John | M | 60 | DirDirector | 1996-07-01 | 1997-08-15 |
| 9 | Hallett, Peter John | M | 67 | DirDirector | 2012-11-09 | 2014-01-31 |
| 10 | Harrison, Kelvin Frank | M | 69 | DirDirector | 2001-06-29 | 2012-12-01 |
| 11 | Iles, Geoffrey | M | 75 | DirDirector | 2000-12-07 | 2001-06-29 |
| 12 | McCullagh, John Stuart | M | 82 | DirDirector | 1997-10-23 | 1999-05-31 |
| 13 | Memory, David William | M | 65 | DirDirector | 2009-04-27 | 2013-01-31 |
| 14 | O'Boyle, Shaun Francis | M | 78 | DirDirector | 1996-07-01 | 2001-04-18 |
| 15 | Roost, Peter James John | M | 67 | DirDirector | 2001-04-30 | |
| 16 | Smee, Nicholas (1968-12) | M | 56 | DirDirector | 1997-06-01 | 2001-04-18 |
| 17 | Taylor, John James (1960-12) | M | 64 | DirDirector | 2008-07-03 | 2009-04-27 |
| 18 | Teagle, Roger Fred | M | 57 | DirDirector | 1999-06-01 | 2001-04-18 |
| 19 | Walters, Gareth (1967-01) | M | 57 | DirDirector | 1999-06-01 | 2000-06-01 |
| 20 | Weaver, Anthony Charles | M | 56 | DirDirector | 2012-11-09 | 2014-12-31 |
| 21 | Whitfield, David (1955-05) | M | 69 | DirDirector | 1996-06-15 | |
| 22 | Winter, Mark (1964-04) | M | 60 | DirDirector | 1999-03-01 | 2001-04-30 |
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