MATTHEY FINANCE LIMITED

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Name Age
in
2024
Position From Until
1 Cooper, Nicholas Ian (1964-05) M 60 DirDirector 2021-03-25 2023-06-06
2 Dunwoodie, Martin Christopher M 51 DirDirector 2024-01-10
3 Farrant, Simon (1961-06) M 63 DirDirector 2009-07-01 2020-03-31
4 Fox, Joseph Thomas (1977-11) M 47 DirDirector 2023-11-30
5 Hayzen-Smith, Karen Veronica F 54 DirDirector 2020-02-28 2023-11-30
6 Henkel, Martin John Lawrence M 83 DirDirector 1999-10-19 2004-11-11
7 Holford, Andrew (1970-05) M 54 DirDirector 2018-08-21 2020-01-31
8 Huddart, Ian Bruce Charles M 60 DirDirector 2004-11-11 2009-07-01
9 Jones, Dennis Gareth M 59 DirDirector 2014-07-01 2016-07-31
10 Macdermot, Denis Benedict M 72 DirDirector 1993-11-22 1995-06-02
11 Macleod, Robert James M 60 DirDirector 2009-09-07 2014-07-01
12 Morgan, David William (1957-10) M 67 DirDirector 1998-05-19 2009-07-21
13 Price, Simon James (1974-10) M 50 DirDirector 2023-06-07
14 Robinson, Steven Paul (1963-03) M 61 DirDirector 2009-07-01 2018-10-19
15 Sallnow-Smith, Nicholas Robert 蘇兆明 M 74 DirDirector 1993-10-28
16 Sheldrick, John Nicholas M 75 DirDirector 2009-09-07
17 Tasker, Julian Charles Edward M 49 DirDirector 2018-10-16 2023-11-30
18 Thorburn, Ian Gordon M 84 DirDirector 1999-07-30

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