THE SIMIAN GROUP (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Faris, Andrew | M | 60 | DirDirector | 2012-05-10 | 2015-04-27 |
| 2 | Fieldhouse, Simon Mark | M | 51 | DirDirector | 2014-05-01 | 2018-02-05 |
| 3 | Galton-Fenzi, David Richard | M | 53 | DirDirector | 2011-04-06 | 2015-04-27 |
| DirDirector | 2020-11-30 | 2022-03-01 | ||||
| 4 | Hicks, Gwyn David | M | 51 | DirDirector | 2016-08-01 | 2020-11-30 |
| 5 | Holness, Stewart | M | 56 | DirDirector | 2018-02-06 | 2022-08-23 |
| 6 | Imrie, Duncan | M | 41 | DirDirector | 2020-11-30 | 2022-08-23 |
| 7 | Moglia, Nicholas Julian | M | 63 | DirDirector | 2011-04-06 | 2015-04-27 |
| 8 | Smith, Matthew Paul (1978-10) | M | 44 | DirDirector | 2013-12-10 | 2016-03-16 |
| 9 | Sweet, Rory James Wordsworth | M | 55 | DirDirector | 2011-04-06 | 2015-04-27 |
| 10 | Wood, Kenneth Ian | M | 60 | DirDirector | 2011-04-06 | 2015-04-27 |
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