1938 HOLDING LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bamber, Tracey Ann | F | 55 | DirDirector | 2021-03-22 | 2022-10-04 |
| 2 | Boyd, Simon (1960-01) | M | 64 | DirDirector | 2018-07-13 | 2022-10-04 |
| 3 | Capozzi, Corrado | 38 | DirDirector | 2020-03-30 | 2021-03-22 | |
| 4 | Ferguson, Glen Campbell | M | 60 | DirDirector | 2018-02-28 | 2019-08-05 |
| 5 | Hamood, Samuel Allen | M | 56 | DirDirector | 2019-08-05 | 2021-03-22 |
| 6 | Kent, Jamie Christian | M | 40 | DirDirector | 2021-03-22 | 2022-10-04 |
| 7 | Moreno, Roberto | M | 59 | DirDirector | 2018-02-28 | 2020-06-30 |
| 8 | Smith, Nicholas John (1960-01) | M | 64 | DirDirector | 2018-04-11 | 2020-03-31 |
| 9 | Williams, Sarah Anne (1974-11) | F | 50 | DirDirector | 2021-03-22 | 2022-10-04 |
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