MAN STRATEGIC HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aisbitt, Jonathan Robert | M | 64 | DirDirector | 2003-08-20 | 2012-11-06 |
| 2 | Balshaw, Vanessa Claire | F | 36 | DirDirector | 2019-07-01 | 2021-10-04 |
| 3 | Barrow, Colin | M | 69 | DirDirector | 1994-05-24 | 1996-03-31 |
| 4 | Blakemore, Fiona Jane Conway | F | 47 | DirDirector | 2013-11-21 | 2016-03-23 |
| DirDirector | 2017-05-05 | 2019-12-12 | ||||
| 5 | Carnwath, Alison Jane | F | 68 | DirDirector | 2001-01-24 | 2012-11-06 |
| 6 | Chambers, Christopher Michael (1961-06) | M | 60 | DirDirector | 2003-08-20 | 2005-08-31 |
| 7 | Clarke, Peter Lawrence | M | 62 | DirDirector | 1997-04-01 | 2013-02-28 |
| 8 | Colebatch, Phillip Maxwell | M | 77 | DirDirector | 2007-09-01 | 2012-11-06 |
| 9 | Cruickshank, Tania Inge Maria | F | 44 | DirDirector | 2019-05-28 | |
| 10 | Davis, Kevin Roger | M | 60 | DirDirector | 2000-04-01 | 2007-07-19 |
| 11 | Eadie, Dugald Mcmillan | M | 77 | DirDirector | 2002-01-29 | 2011-07-07 |
| 12 | Ellis, Stephen Luke | M | 58 | DirDirector | 2016-08-31 | 2019-05-28 |
| 13 | Federman, David | M | 77 | DirDirector | 1994-05-24 | 1994-08-30 |
| 14 | Fink, Stanley (1957-09) | M | 64 | DirDirector | 1994-04-22 | 2008-07-10 |
| 15 | Grew, Michelle Robyn (1968-12) | F | 53 | DirDirector | 2016-06-17 | 2019-05-28 |
| 16 | Hayes, Kevin James Patrick | M | 61 | DirDirector | 2007-05-31 | 2012-06-18 |
| 17 | Hendriks, Rudolphus Gabriel Cornelis | M | 75 | DirDirector | 2009-08-01 | 2011-12-01 |
| 18 | Jolly, Frederic Francois Patrice | M | 59 | DirDirector | 2009-08-01 | 2012-11-06 |
| 19 | Jones, Mark Daniel (1980-04) | M | 41 | DirDirector | 2017-01-01 | 2021-10-04 |
| 20 | Kinder, John Martineau | M | 65 | DirDirector | 1994-05-24 | 1999-08-31 |
| 21 | Lavooij, Francois Jan | M | 75 | DirDirector | 1994-05-24 | 2000-03-24 |
| 22 | Lester, Matthew John (1963-07) | M | 58 | DirDirector | 2011-05-05 | 2012-11-06 |
| 23 | McGrath, Harvey Andrew | M | 69 | DirDirector | 1994-05-24 | 2000-07-02 |
| ChChairman | 2000 | 2007 | ||||
| DirDirector | 2007-07-02 | 2007-11-08 | ||||
| 24 | Metcalfe, Michael William | M | 77 | DirDirector | 1994-05-24 | 1996-11-21 |
| 25 | Moreno, Glen Richard | M | 78 | DirDirector | 1994-08-12 | 2009-07-09 |
| 26 | Muguiro Sartorius, Rafael Fernando | M | 64 | DirDirector | 1999-08-31 | 2000-03-24 |
| 27 | Nesbitt, Stephen James | M | 72 | DirDirector | 1994-04-22 | 2005-07-12 |
| 28 | Nicholls, Jonathan Clive | M | 64 | DirDirector | 2004-03-24 | 2006-07-20 |
| 29 | O'Sullivan, Patrick Henry | M | 72 | DirDirector | 2007-09-01 | 2012-11-06 |
| 30 | Oddy, Robert John | M | 75 | DirDirector | 1994-05-24 | 2000-03-24 |
| 31 | Ramsay, Garth Mcdiarmid | M | 73 | DirDirector | 1994-08-12 | 2001-07-06 |
| 32 | Roman, Emmanuel | M | 58 | DirDirector | 2011-05-05 | 2016-08-31 |
| 33 | Rosenblum, Daniel Howard | M | 76 | DirDirector | 1994-05-24 | 2000-03-24 |
| 34 | Scott, Andrew Hillyer | M | 69 | DirDirector | 1954-09-24 | 1999-02-01 |
| 35 | Shapiro, Nina Beth | 73 | DirDirector | 2011-10-10 | 2012-11-06 | |
| 36 | Singh, Jasveer (1973-02) | 48 | DirDirector | 2016-03-23 | 2016-06-17 | |
| 37 | Sorrell, Jonathan Edward Hugh | M | 44 | DirDirector | 2012-06-18 | 2019-05-28 |
| 38 | Stillitano, Anthony Bruno | M | 74 | DirDirector | 1996-11-21 | 2000-03-24 |
| 39 | Stone, Michael John Christopher | M | 85 | DirDirector | 1994-05-24 | 2000-03-24 |
| 40 | Sutton, Andrew Nicholas | M | 67 | DirDirector | 1995-11-28 | 2000-06-08 |
| 41 | Taylor, Nicholas Michael | M | 53 | DirDirector | 2013-03-08 | 2013-11-21 |
| 42 | Waters, Andrea Marie | F | 45 | DirDirector | 2016-03-23 | 2017-05-05 |
| 43 | Wood, George Edmund Richard | M | 55 | DirDirector | 2013-03-08 | 2019-03-29 |
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