NOVIA (ISA) NOMINEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allwright, Shaun | 59 | DirDirector | 2008-06-17 | 2021-09-10 | |
| 2 | Blakeley, Christopher Mark | M | 59 | DirDirector | 2022-11-21 | 2023-06-09 |
| 3 | de Moor, Graeme | M | 47 | DirDirector | 2025-11-13 | |
| 4 | Denning, Richard Graham | M | 56 | DirDirector | 2008-06-17 | 2011-09-22 |
| 5 | Dudley, Tom (1978-06) | M | 48 | DirDirector | 2021-04-29 | 2023-11-08 |
| 6 | Easton, Alexander John Dominic | M | 50 | DirDirector | 2008-06-17 | 2016-01-06 |
| 7 | Harrison, Lynzi | 52 | DirDirector | 2021-12-15 | 2022-11-16 | |
| 8 | Jamieson, Iain Alexander (1966-10) | M | 60 | DirDirector | 2025-04-01 | 2025-11-14 |
| 9 | Parry, Paul Kenneth | M | 60 | DirDirector | 2011-09-22 | 2021-04-29 |
| 10 | Raine, Nick | M | 47 | DirDirector | 2021-04-29 | 2021-09-10 |
| 11 | Slade, William James (1975-07) | M | 51 | DirDirector | 2021-10-13 | 2025-03-31 |
| DirDirector | 2025-03-31 | 2025-04-22 | ||||
| 12 | Sutton, Mark (1979-07) | M | 47 | DirDirector | 2025-11-13 | |
| 13 | Vasilieff, William George | M | 71 | DirDirector | 2008-06-17 | 2021-06-30 |
| 14 | Wilkinson, John Charles Amies | M | 50 | DirDirector | 2024-08-12 | 2025-11-14 |
| 15 | Wilson, James Mailor | M | 57 | DirDirector | 2023-11-16 | 2024-07-31 |
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