MASTERNAUT HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bligh, Peter Robin | M | 82 | DirDirector | 2001-01-17 | 2002-07-01 |
| 2 | Bosson, Paul Francis | M | 60 | DirDirector | 2012-03-12 | 2014-09-01 |
| 3 | Dimenna, Ralph | M | 52 | DirDirector | 2019-05-22 | 2021-06-01 |
| 4 | Haddon, Timothy | M | 62 | DirDirector | 2001-01-17 | 2001-10-01 |
| 5 | Henry, William Patrick | M | 55 | DirDirector | 2010-04-01 | 2012-03-13 |
| 6 | Hiscox, Martin Andrew (1960-09) | M | 62 | DirDirector | 2012-03-12 | 2014-12-31 |
| 7 | Horsman, Richard John | M | 61 | DirDirector | 2001-04-11 | 2010-01-21 |
| 8 | Hoskins, Juliet Anne | F | 67 | DirDirector | 2001-02-15 | 2004-08-03 |
| 9 | Johnson, Anthony David (1967-07) | M | 55 | DirDirector | 2015-05-31 | 2019-05-22 |
| 10 | Johnson, Neil Anthony (1949-04) | M | 73 | DirDirector | 2001-05-01 | 2010-01-21 |
| 11 | Joubrel, Denis Francis Marie Joseph | M | 53 | DirDirector | 2019-05-22 | 2020-04-09 |
| 12 | Lawrence, Kevin Brian | M | 58 | DirDirector | 2002-07-01 | 2011-09-22 |
| 13 | McHale, William Patrick | M | 73 | DirDirector | 2014-12-17 | 2015-05-31 |
| 14 | Newbegin, Timothy Philip | M | 51 | DirDirector | 2014-09-01 | 2015-05-31 |
| 15 | Parekh, Dhruv Suryakant | 38 | DirDirector | 2015-05-31 | 2019-11-19 | |
| 16 | Robins, Brian Arthur | M | 77 | DirDirector | 2001-01-17 | 2001-07-31 |
| 17 | Robins, David Arthur | M | 70 | DirDirector | 2002-10-17 | 2010-01-21 |
| 18 | Rodrigues Santiago Freitas, Gilson | 61 | DirDirector | 2020-04-09 | 2024-03-15 | |
| 19 | Shah, Deep (1979-04) | 43 | DirDirector | 2010-01-21 | 2014-04-28 | |
| 20 | Sikkens, Han | 44 | DirDirector | 2014-12-17 | 2019-05-22 | |
| 21 | Souici, Djamel | 52 | DirDirector | 2019-05-22 | ||
| 22 | Spetzler, Matthew Stephen | M | 43 | DirDirector | 2010-01-21 | 2014-04-28 |
| 23 | Wheeler, John Daniel | M | 82 | DirDirector | 2004-01-01 | 2009-05-31 |
| 24 | Wisdom, John Henry | M | 64 | DirDirector | 2002-10-17 | 2009-05-31 |
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