MALT U.K. HOLDCO LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, James David (1958-01) | M | 65 | DirDirector | 2009-06-01 | 2010-03-12 |
| 2 | Bell, Alistair Garrard | M | 62 | DirDirector | 2013-09-30 | 2020-04-01 |
| 3 | Broadbent, Richard (1978-02) | M | 45 | DirDirector | 2020-08-01 | |
| 4 | Friberg, Greg Allan | M | 66 | DirDirector | 2012-10-25 | 2018-12-31 |
| 5 | Haddock, John (1976-05) | M | 47 | DirDirector | 2007-10-11 | 2009-11-12 |
| 6 | Haydon, Steven Arthur | M | 67 | DirDirector | 2009-11-13 | 2013-09-30 |
| 7 | Kovats, Laura Jean | F | 37 | DirDirector | 2021-05-06 | 2024-08-16 |
| 8 | Pittaway, David (1951-10) | M | 72 | DirDirector | 2007-10-11 | 2009-11-12 |
| 9 | Rasanayagam, Johann Stanislaus | M | 51 | DirDirector | 2020-04-01 | 2021-04-27 |
| 10 | Smith, Darren (1968-08) | M | 55 | DirDirector | 2018-12-31 | 2020-04-01 |
| 11 | Weimann, Brett Alan | M | 53 | DirDirector | 2020-04-01 | |
| 12 | Wilton, Ian (1952-06) | M | 71 | DirDirector | 2011-02-23 | 2011-04-21 |
| 13 | Woodley, Roger Graham | M | 65 | DirDirector | 2011-04-21 | 2020-12-31 |
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