J.E. MATHER & SONS, LIMITED.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aikens, Peter | M | 87 | DirDirector | 1998-04-07 | |
| 2 | Brockett, Gavin Stuart | M | 64 | DirDirector | 2012-03-09 | 2013-05-01 |
| 3 | Christensen, Troy | M | 59 | DirDirector | 2006-09-08 | 2012-12-10 |
| 4 | Colquhoun, Anne Therese | F | 74 | DirDirector | 1998-04-07 | 2008-03-31 |
| 5 | Creighton, Thomas Hugh | M | 61 | DirDirector | 2005-04-29 | 2006-09-08 |
| 6 | Etheridge, Hugh Charles | M | 75 | DirDirector | 2001-03-22 | |
| 7 | Glennie, Helen Margaret | F | 68 | DirDirector | 2009-04-03 | 2010-10-18 |
| 8 | Gorst, Steven Lee | M | 52 | DirDirector | 2013-07-31 | 2015-08-04 |
| 9 | Hazell, Timothy Robert Brian | M | 86 | DirDirector | 1996-04-30 | |
| 10 | Hodges, Nigel Ian | M | 70 | DirDirector | 2001-03-22 | 2005-04-29 |
| 11 | Hughes, David John (1958-10) | M | 67 | DirDirector | 2011-01-31 | 2011-07-08 |
| 12 | Klein, David (1963-10) | M | 62 | DirDirector | 2007-03-05 | 2009-04-03 |
| 13 | Lousada, James David | M | 60 | DirDirector | 2010-10-18 | 2012-09-05 |
| 14 | Malhotra, Deepak Kumar | M | 56 | DirDirector | 2008-03-31 | 2011-01-31 |
| 15 | Peters, Richard David (1960-05) | M | 65 | DirDirector | 2003-10-10 | 2005-11-01 |
| 16 | Ratcliffe, Robert John (1957-11) | M | 68 | DirDirector | 2014-03-06 | 2015-08-04 |
| 17 | Schaafsma, Paul Michael | M | 52 | DirDirector | 2012-10-24 | 2015-08-04 |
| 18 | Sinclair, Timothy James | M | 59 | DirDirector | 2013-03-14 | 2013-12-11 |
| 19 | Stevenson, Jeremy Alexander | M | 51 | DirDirector | 2011-07-08 | 2011-07-08 |
| DirDirector | 2012-03-09 | 2015-08-04 | ||||
| 20 | Wood, Anthony Graham | M | 50 | DirDirector | 2014-03-06 | 2015-08-04 |
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