M9 HOLDINGS (IT) LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dawson, Adrian Michael | M | 57 | DirDirector | 2012-04-30 | 2013-06-11 |
| 2 | Fraser-Harris, Adam Howard | M | 51 | DirDirector | 2013-06-11 | 2021-11-03 |
| 3 | Gerber, Thierry | M | 56 | DirDirector | 2015-03-16 | 2021-11-03 |
| 4 | Gould, Andrew Timothy | M | 47 | DirDirector | 2018-04-01 | 2021-11-03 |
| 5 | Hook, Grant Ashley | M | 48 | DirDirector | 2012-04-30 | 2016-12-29 |
| 6 | Ingram, Grant | M | 64 | DirDirector | 2015-03-24 | 2021-11-03 |
| 7 | Lyon, Ian Colin Sinclair | M | 59 | DirDirector | 2012-04-30 | 2021-11-03 |
| 8 | McCalmont, Michael Robert | M | 75 | DirDirector | 2013-06-11 | 2021-11-03 |
| 9 | Miles, Dudley Robert Alexander | M | 74 | DirDirector | 2012-02-23 | 2012-04-30 |
| 10 | Nissen, Anthony Charles Francis | M | 70 | DirDirector | 2013-08-01 | 2021-11-03 |
| 11 | Rochefort, Stephen Guy | M | 44 | DirDirector | 2014-01-30 | 2021-11-03 |
| 12 | Stubbings, Martin John | M | 64 | DirDirector | 2015-12-17 | 2021-11-03 |
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