NOVOGRAF LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Michael (1956-06) | M | 70 | DirDirector | 2010-06-16 | |
| 2 | Carr, Michael Desmond | M | 42 | DirDirector | 2017-04-13 | 2020-01-11 |
| 3 | Clark, John (1954-07) | M | 72 | DirDirector | 2010-06-16 | |
| 4 | Howie, Victoria | F | 41 | DirDirector | 2010-06-16 | 2016-12-21 |
| 5 | Marshall, Alan (1967-06) | M | 59 | DirDirector | 2018-01-25 | |
| 6 | Miller, Alexandra (1992-05) | F | 34 | DirDirector | 2010-06-16 | 2016-12-21 |
| 7 | Miller, Alistair James | M | 70 | DirDirector | 2010-06-16 | 2017-07-31 |
| 8 | Miller, Fiona Mary Crawford | F | 68 | DirDirector | 2010-06-16 | 2016-12-21 |
| 9 | Miller, Scott (1990-06) | M | 36 | DirDirector | 2010-06-16 | 2016-12-21 |
| 10 | Riddell-Dillet, Jennifer Louise | F | 55 | DirDirector | 2017-04-20 | 2019-11-06 |
| 11 | Thompson, Jacqueline (1975-11) | F | 51 | DirDirector | 2024-12-23 | |
| 12 | Weir, Philip (1961-10) | M | 65 | DirDirector | 2021-04-21 | |
| 13 | White, Joyce Helen | F | 67 | DirDirector | 2010-02-04 | 2010-06-16 |
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