MASTHAVEN LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aitken, Stuart Gilbert (1956-03) | M | 68 | DirDirector | 2015-06-26 | 2016-04-18 |
| 2 | Baker, Michael Terence | M | 63 | DirDirector | 2016-04-18 | |
| 3 | Bartlett, Leigh James | M | 53 | DirDirector | 2020-07-07 | 2022-07-31 |
| 4 | Bloom, Andrew Jonathan | M | 49 | DirDirector | 2015-06-26 | |
| 5 | Drozd, Krzysztof | 49 | DirDirector | 2022-05-31 | ||
| 6 | Furnell, Simon Peter | M | 65 | DirDirector | 2022-09-16 | 2023-11-29 |
| 7 | Gammon, Natalie | F | 47 | DirDirector | 2019-06-07 | 2022-05-12 |
| 8 | Glass, Simon Jeremy 簡善恒 | M | 62 | DirDirector | 2020-07-29 | 2023-11-29 |
| 9 | Gunther, Anne Margaret | F | 69 | DirDirector | 2016-04-18 | 2021-12-31 |
| 10 | Hall, Jonathan Edward (1969-01) | M | 55 | DirDirector | 2015-06-26 | 2021-02-26 |
| 11 | Harrison, Peter Owen | M | 72 | DirDirector | 2016-04-18 | 2020-01-25 |
| 12 | Hopton, David (1949-09) | M | 75 | DirDirector | 2022-04-11 | 2023-11-29 |
| 13 | Lieskovska, Elena | F | 53 | DirDirector | 2019-04-12 | 2022-04-30 |
| 14 | Machin, Ashley John | M | 60 | DirDirector | 2016-10-01 | 2023-11-29 |
| 15 | McCaig, Malcolm Graham | M | 69 | DirDirector | 2020-04-29 | 2023-11-29 |
| 16 | Mills, Margaret (1954-02) | F | 70 | DirDirector | 2022-04-14 | 2023-11-29 |
| 17 | Thomas, Jana | 48 | DirDirector | 2024-01-01 |
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