MATISSE HOLDINGS PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Robert Keith M 58 DirDirector 2011-06-03 2012-04-03
2 Barker, Christopher Ronald (1944-03) M 80 DirDirector 1996-10-02 2000-06-15
3 Barrell, Simon Gregory M 65 DirDirector 2012-04-03 2013-04-01
4 Bentley, Alan Geoffrey M 78 DirDirector 1996-10-02 2000-06-15
5 Catto, Peter Michael Ian M 82 DirDirector 2000-06-15 2003-10-09
6 Fellowes, James Henry Edward M 52 DirDirector 2000-06-15 2003-03-18
7 Gold, Barry M 77 DirDirector 2004-02-04 2007-08-01
8 Green, Michael Hewitt M 66 DirDirector 2011-06-03 2012-03-27
9 Greenstone, Nicolas David Antony M 80 DirDirector 2003-10-09 2011-06-03
10 Harris, Raymond Ian M 84 DirDirector 2003-10-09 2008-12-12
11 Ilsley, Ian M 75 DirDirector 2000-06-15 2002-03-11
12 Judd, Alan M 80 DirDirector 1996-09-30 2000-05-04
13 Knyght, Phillip Reeves M 54 DirDirector 2018-07-12 2020-10-13
14 Kropman, Jonathan Ronald M 67 DirDirector 1996-08-28 1996-09-30
15 Lowenthal, Ronald Yadin M 78 DirDirector 2003-03-18 2003-10-09
16 Mackenzie, Andrew Macgregor M 64 DirDirector 2013-05-14 2018-06-28
17 Madden, Patricia F 67 DirDirector 1996-09-30 1997-06-13
18 Meacock, Michael John (1943-08) M 81 DirDirector 1996-10-02 2000-06-15
19 Miller, Neil (1958-06) M 66 DirDirector 2012-03-27 2013-12-16
20 Piesse, James Martin Roper M 60 DirDirector 2001-07-11 2003-01-29
21 Robinson, Simon Martin (1963-01) M 61 DirDirector 2003-03-18 2003-10-09
22 Sathianathan, Gavin M 46 DirDirector 2020-10-13
23 Sumner, Bernard Michael M 74 DirDirector 2013-12-16

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