NOCTIUM LIMITED (d2011-04-11)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astor, William Waldorf (1951) | M | 75 | DirDirector | 2002-03-21 | 2005-10-18 |
| 2 | Cameron, David William Donald | M | 60 | DirDirector | 2002-03-21 | 2005-10-18 |
| 3 | Campbell, Andrew Maxwell | M | 63 | DirDirector | 2010-05-19 | 2011-04-11 |
| 4 | Cohen, Robert Digby Paul | M | 60 | DirDirector | 2002-03-21 | 2004-10-12 |
| 5 | Conlan, John Oliver | M | 84 | DirDirector | 2002-02-27 | 2005-10-18 |
| 6 | Hamid, David | M | 75 | DirDirector | 2005-12-12 | 2005-12-12 |
| 7 | Holbrook, Jane Susan | F | 62 | DirDirector | 2006-11-13 | 2010-05-19 |
| 8 | Irens, Nicholas James | M | 80 | DirDirector | 2002-03-21 | 2005-10-18 |
| 9 | Palmer, Steven Mark | M | 66 | DirDirector | 2002-02-27 | 2006-11-13 |
| 10 | Richards, Stephen (1967-10) | M | 59 | DirDirector | 2005-05-23 | 2011-04-11 |
| 11 | Wray, Nigel William | M | 78 | DirDirector | 2002-03-21 | 2005-05-23 |
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