MAPLE HOLDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bateman, Matthew James (1968-10) | M | 56 | DirDirector | 2023-07-12 | |
| 2 | Bhuwania, Achal Prakash | M | 45 | DirDirector | 2020-11-12 | 2021-04-06 |
| 3 | Blackburn, Sarah Ann | F | 44 | DirDirector | 2023-07-12 | |
| 4 | Bloch-Hansen, Michael David | M | 38 | DirDirector | 2017-03-03 | 2017-05-26 |
| 5 | Bradbury, Kenton Edward | M | 54 | DirDirector | 2017-05-26 | 2018-09-14 |
| 6 | Brunning, Charlotte Louise | F | 38 | DirDirector | 2018-01-22 | 2020-11-12 |
| 7 | Delgado, Alejandro Lopez | M | 47 | DirDirector | 2017-03-03 | 2019-06-10 |
| 8 | Fleming, Neil Patrick | M | 42 | DirDirector | 2017-03-03 | 2018-05-02 |
| 9 | Grund, Ines | F | 46 | DirDirector | 2019-06-10 | 2020-11-12 |
| 10 | Hamid, Aisha (1992-05) | 32 | DirDirector | 2021-04-06 | 2023-07-12 | |
| 11 | Johal, Sandeep Kaur (1977-04) | 47 | DirDirector | 2024-01-23 | ||
| 12 | Latus, Sean (1969-04) | M | 55 | DirDirector | 2023-07-12 | |
| 13 | McGregor Alexander, Fraser | M | 61 | DirDirector | 2017-02-09 | 2020-11-12 |
| 14 | McLelland, Phillip Alexander | M | 58 | DirDirector | 2023-07-12 | 2023-12-31 |
| 15 | McNicholas, Michael (1961-01) | M | 63 | DirDirector | 2019-06-10 | 2019-10-16 |
| 16 | O'Regan, Barry (1977-11) | M | 47 | DirDirector | 2017-02-09 | 2020-11-12 |
| 17 | Parkinson, Toby Penrose | 43 | DirDirector | 2017-03-26 | 2019-06-10 | |
| 18 | Ratcliffe, Kimberley (1979-06) | 45 | DirDirector | 2024-06-19 | ||
| 19 | Rennet, Brandon James | M | 52 | DirDirector | 2023-07-12 | |
| 20 | Skerman, Philip Arthur | M | 36 | DirDirector | 2020-12-14 | 2023-07-12 |
| 21 | Thomazi, Charles | M | 61 | DirDirector | 2017-03-03 | 2018-01-22 |
| DirDirector | 2018-05-02 | 2020-11-12 | ||||
| 22 | Voeltzel, Delphine | F | 40 | DirDirector | 2019-10-16 | 2020-11-12 |
| 23 | Wakefield, Nathan John | M | 50 | DirDirector | 2020-11-12 | 2023-07-12 |
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