MATTHEY FINANCE LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cooper, Nicholas Ian (1964-05) | M | 58 | DirDirector | 2021-03-25 | 2023-06-06 |
| 2 | Farrant, Simon (1961-06) | M | 61 | DirDirector | 2009-07-01 | 2020-03-31 |
| 3 | Hayzen-Smith, Karen Veronica | F | 52 | DirDirector | 2020-02-28 | 2023-11-30 |
| 4 | Henkel, Martin John Lawrence | M | 81 | DirDirector | 1999-10-19 | 2004-11-11 |
| 5 | Holford, Andrew (1970-05) | M | 52 | DirDirector | 2018-08-21 | 2020-01-31 |
| 6 | Huddart, Ian Bruce Charles | M | 58 | DirDirector | 2004-11-11 | 2009-07-01 |
| 7 | Jones, Dennis Gareth | M | 57 | DirDirector | 2014-07-01 | 2016-07-31 |
| 8 | Macdermot, Denis Benedict | M | 70 | DirDirector | 1993-11-22 | 1995-06-02 |
| 9 | Macleod, Robert James | M | 58 | DirDirector | 2009-09-07 | 2014-07-01 |
| 10 | Morgan, David William (1957-10) | M | 65 | DirDirector | 1998-05-19 | 2009-07-21 |
| 11 | Robinson, Steven Paul (1963-03) | M | 59 | DirDirector | 2009-07-01 | 2018-10-19 |
| 12 | Sallnow-Smith, Nicholas Robert 蘇兆明 | M | 72 | DirDirector | 1993-10-28 | |
| 13 | Sheldrick, John Nicholas | M | 73 | DirDirector | 2009-09-07 | |
| 14 | Tasker, Julian Charles Edward | M | 47 | DirDirector | 2018-10-16 | 2023-11-30 |
| 15 | Thorburn, Ian Gordon | M | 82 | DirDirector | 1999-07-30 |
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