MAST MIDCO 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Akintayo, Isaac M 39 DirDirector 2024-05-13
2 Balfour, Bruce M 61 DirDirector 2004-02-05 2009-09-30
3 Barlow, Timothy John (1961-12) M 63 DirDirector 2011-04-30 2013-06-30
4 Bernstein, Baron Anthony Webber M 86 DirDirector 2005-04-01 2006-12-19
5 Bradley, Keith John Charles M 74 DirDirector 2007-03-19
6 Burrows, Michael Andrew (1963-02) M 61 DirDirector 2004-06-24 2011-04-30
7 Campbell, Alan (1955-06) M 69 DirDirector 2011-04-30 2024-10-01
8 Campbell, Alan Donald M 69 DirDirector 2011-04-30 2013-10-03
9 Cassidy, John Charles (1964-03) M 60 DirDirector 2005-11-29 2009-05-12
10 Chambers, Michael James (1956-10) M 68 DirDirector 2010-11-29 2013-10-03
DirDirector 2015-07-01 2015-10-02
11 Christie, Rory William M 66 DirDirector 2011-10-18 2013-08-02
12 Christopher, Vinh 42 DirDirector 2018-05-04 2021-02-09
13 Claxton, Humphrey Kenneth Haslam M 78 DirDirector 2004-08-04 2010-11-29
14 Crouch, Jennifer Louise F 37 DirDirector 2016-02-29 2017-08-01
15 Cumiskey, Sheena Hope F 62 DirDirector 2007-02-20 2010-01-01
16 Day, Mark (1965-04) M 59 DirDirector 2013-10-03 2015-10-02
17 Dix, Carl Harvey M 58 DirDirector 2007-04-01 2011-10-18
18 Douglass, Charlotte Sophie Ellen (1978-12) F 46 DirDirector 2017-08-01
19 Fillis, Anne F 60 DirDirector 2010-01-25 2010-07-01
20 Findlay, Michael James (1970-01) M 54 DirDirector 2005-11-29 2009-03-11
21 Grice, Neil Keith M 59 DirDirector 2013-10-03 2015-07-01
22 Grinonneau, Mark M 54 DirDirector 2018-03-26 2018-04-03
23 Grinonneau, Mark William M 54 DirDirector 2018-01-27 2018-02-05
DirDirector 2018-03-26 2018-04-03
DirDirector 2018-08-20 2018-08-28
DirDirector 2020-12-07 2021-10-28
24 Haan, John Edward M 46 DirDirector 2012-08-14 2016-02-29
25 Hardy, David Michael M 67 DirDirector 2005-11-29 2006-09-12
26 Hartshorne, David John Morice M 70 DirDirector 2004-02-05 2004-07-31
27 Hemming, Eric Rodney M 75 DirDirector 2006-01-17 2009-11-30
28 Howell, Colin (1963-08) M 61 DirDirector 2004-07-01 2006-01-17
29 Lane, David George (1967-03) M 57 DirDirector 2011-06-01 2011-10-18
30 Latus, Sean (1969-04) M 55 DirDirector 2005-11-29 2007-06-29
31 Mackinlay, Gavin William M 67 DirDirector 2013-08-02 2019-05-22
32 Muir, Andy (1967-07) 57 DirDirector 2021-10-28 2024-05-13
33 Reed, Carole Ann (1963-01) F 61 DirDirector 2007-09-25 2011-06-30
34 Roberts, Laura Patricia F 64 DirDirector 2007-02-20 2011-04-01
35 Rymer, Andrew Talbot M 51 DirDirector 2011-10-18 2013-07-24
36 Sheldrake, Peter John M 65 DirDirector 2011-10-18 2018-05-03
37 Small, Stewart William M 49 DirDirector 2022-11-18
38 Vermeer, Daniel Marinus Maria 43 DirDirector 2019-05-22 2022-11-01
39 Ward, Neil Geoffrey M 65 DirDirector 2015-10-02 2020-12-07
40 Wells, Ian Joseph M 73 DirDirector 2004-06-24 2005-12-14
41 Wootton, Simon Phillip Beasley M 59 DirDirector 2015-05-01 2015-10-20
42 Yarwood, Claire Michelle F 60 DirDirector 2007-02-20 2009-06-01

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