MASTHAVEN LIMITED

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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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