MINERVA HOLDINGS LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bittianda, Vidya Somaiah | 56 | DirDirector | 2014-09-08 | 2017-06-05 | |
| 2 | Bommakanti, Atchyuta Kumar | M | 85 | DirDirector | 1993-10-05 | 1996-03-22 |
| 3 | Branston, Joseph David Gordon | M | 72 | DirDirector | 2000-12-18 | 2005-12-30 |
| 4 | Brightmore-Armour, Diana Sarah | F | 70 | DirDirector | 2019-06-13 | 2019-12-19 |
| 5 | Curry, John Francis | M | 78 | DirDirector | 1996-02-02 | 1996-03-22 |
| DirDirector | 2000-03-01 | 2000-12-31 | ||||
| 6 | Dawson, Richard Robert Stewart | M | 54 | DirDirector | 2019-12-19 | 2022-09-27 |
| 7 | Denby, Nigel Christopher William | M | 63 | DirDirector | 2017-06-05 | 2021-06-18 |
| 8 | Evans, Jennifer Anne | F | 60 | DirDirector | 2007-10-31 | 2010-01-19 |
| 9 | Farquharson, Jonathan Lyall | M | 69 | DirDirector | 2010-06-14 | 2014-09-08 |
| 10 | Hussey, Richard Brian | M | 51 | DirDirector | 2021-06-18 | 2022-09-27 |
| 11 | Jeffrey, Donald Raymond | M | 74 | DirDirector | 1995-07-14 | 1995-11-27 |
| 12 | Mason, Paul Hamilton | M | 55 | DirDirector | 2012-12-31 | 2015-02-06 |
| 13 | Miller, Gregory John | M | 56 | DirDirector | 2009-06-30 | 2010-06-18 |
| 14 | Nickolds, Roger Erik | M | 76 | DirDirector | 1995-11-27 | 1998-07-03 |
| 15 | Ranford, Bevyn Pryer | 91 | DirDirector | 1993-10-05 | ||
| 16 | Rose, Christopher Nigel | M | 67 | DirDirector | 1998-04-30 | 2000-03-03 |
| 17 | Sainsbury, Adrian John | M | 56 | DirDirector | 2009-11-18 | 2012-12-31 |
| 18 | Smith, Peter John (1950-04) | M | 74 | DirDirector | 2006-01-12 | 2007-10-31 |
| 19 | Snape, Ian Leslie | M | 72 | DirDirector | 1995-07-14 | |
| 20 | Taulbut, Shaun Mark | M | 66 | DirDirector | 1998-11-25 | 2009-06-30 |
| 21 | Trenowden, Brenda Dianne Hebb | F | 57 | DirDirector | 2015-02-06 | 2019-04-24 |
| 22 | Von Paucker, Holger | M | 83 | DirDirector | 1996-03-22 | 1998-04-30 |
| 23 | Wrigley, Jeremy Charles | M | 61 | DirDirector | 1998-07-03 | 1998-11-23 |
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