NORTHWIN LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bill, Andrew Kerr | M | 60 | DirDirector | 1999-08-05 | 2015-12-21 |
| 2 | Clarke, John George (1953-02) | M | 73 | DirDirector | 1999-12-22 | 2002-07-25 |
| 3 | Devlin, Brendan Patrick | M | 58 | DirDirector | 2006-03-24 | 2015-12-21 |
| 4 | Gillvray, John Robert | M | 83 | DirDirector | 1999-08-05 | 1999-12-22 |
| 5 | Henderson, Brian Lindsay | M | 75 | DirDirector | 1997-11-21 | 1999-08-07 |
| 6 | Irvine, John Walter | M | 69 | DirDirector | 1997-11-21 | 1999-08-07 |
| 7 | McCormick, Courtney Peter | M | 48 | DirDirector | 2010-07-01 | 2015-12-21 |
| 8 | McDonnell, Alison | F | 51 | DirDirector | 2020-02-03 | |
| 9 | McGinnis, John Charles | M | 74 | DirDirector | 1999-08-05 | 2006-03-24 |
| 10 | Naafs, Albert Hendrik | M | 61 | DirDirector | 2015-12-21 | 2025-10-31 |
| 11 | Schramm, Frank Manfred | M | 58 | DirDirector | 2015-12-21 | 2020-02-03 |
| 12 | Vernhes, Cécilia | F | 41 | DirDirector | 2025-10-31 |
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