NOVAR LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashby, Ian George M 62 DirDirector 2001-09-24 2002-10-15
2 Baker, Robert Charles (1952-10) M 72 DirDirector 2005-03-31 2011-10-01
3 Clark, Martin (1945-04) M 79 DirDirector 1997-10-01 2000-02-29
4 Cohen, Daniel Charles (1948-07) M 76 DirDirector 1995-11-27
5 Dayan, Daniel M 60 DirDirector 2004-01-01 2005-03-31
6 Erkilic, Mehmet 50 DirDirector 2016-12-13 2018-01-31
7 Fell, Darren John M 55 DirDirector 2005-09-22 2006-04-01
8 Fradin, Roger Brent M 71 DirDirector 2005-03-31 2017-02-15
9 Fraser, Grant William M 49 DirDirector 2008-01-14 2016-10-07
10 George, Van Kula Iii 61 DirDirector 2005-03-31 2006-04-27
11 Hearne, Graham James M 87 DirDirector 1999-07-30 2005-03-31
12 Hewett, Peter John (1936-03) M 88 DirDirector 1998-03-16
13 Hichens, Antony Peverell M 88 DirDirector 1998-05-19
14 Hintz, Bernd Jurgen M 82 DirDirector 1997-11-14 2004-11-04
15 Howard, Stephen Lee M 71 DirDirector 2000-06-16 2005-03-31
16 Jansen, Peter Johan M 84 DirDirector 1998-06-12
17 Korbell Junior, Charles Leo M 75 DirDirector 1997-03-19 2003-12-31
18 Llewellyn, Trefor Wilmot M 77 DirDirector 1995-08-04 1997-10-01
19 Madden, Anne F 60 DirDirector 2005-03-31 2017-11-10
20 McKeon, Michael James Edward M 68 DirDirector 2000-04-25 2005-03-31
21 Mills, Robert John Henry M 74 DirDirector 1997-03-19 1998-04-17
22 Minton, Kenneth Joseph M 87 DirDirector 1999-05-18
23 Mounzeo, Lazare (1967-09) 57 DirDirector 2023-03-31
24 Murphy, Gerard Martin M 69 DirDirector 1997-09-03 2003-12-31
25 Nilsson, Hans Daniel M 69 DirDirector 2004-01-01 2005-03-31
26 Orchard, Timothy Dale M 71 DirDirector 2006-06-01 2007-12-14
27 Parker, Eric Wilson M 91 DirDirector 1999-07-30
28 Protheroe, David Jason Lloyd M 72 DirDirector 2008-09-08 2015-03-10
29 Robinson, Gerrard Jude M 76 DirDirector 1992-10-29 1997-05-14
30 Stocken, Oliver Henry James M 83 DirDirector 2000-06-16 2005-03-31
31 Thompson, Clive Malcolm M 81 DirDirector 1996-05-14
32 Thyregod, Jakob M 52 DirDirector 2021-04-29 2023-03-31
33 Turner, Jonathan Michael (1968-12) M 56 DirDirector 2018-01-31 2021-04-29
34 Tus, John J M 66 DirDirector 2005-03-31 2019-09-24
35 Walker, Timothy (1939-06) M 85 DirDirector 1998-05-19
36 Whalen, Geoffrey Henry M 88 DirDirector 1996-01-09 2005-03-31

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