MATRIX GROUP LIMITED (GBEN)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Randall, Robert John Hugo | M | 64 | DirDirector | 2000-03-28 | |
| 2 | Royds, David John George | M | 64 | DirDirector | 2000-03-28 | |
| 3 | Thomas, Alasdair Michael Hugh | M | 64 | DirDirector | 1997-01-30 | 1999-12-14 |
| 4 | Cooke, Martin Anthony | M | 60 | DirDirector | 2000-09-13 | 2001-02-28 |
| 5 | Fudakowski, Peter Jan | M | 70 | DirDirector | 2000-03-28 | 2001-06-21 |
| 6 | Burgess, Mark Geoffrey William | M | 65 | DirDirector | 2000-09-29 | 2003-02-05 |
| 7 | Bradly, Sarah | F | 60 | DirDirector | 2000-03-28 | 2004-07-28 |
| 8 | Sinclair, Helen Rachelle | F | 58 | DirDirector | 2003-05-07 | 2005-05-16 |
| 9 | Wignall, Mark Steven | M | 67 | DirDirector | 2004-05-05 | 2006-06-30 |
| 10 | Harrison, Philip James (1960-11) | M | 64 | DirDirector | 2000-11-29 | 2006-11-10 |
| 11 | Hopkins, Antony John (1960-12) | M | 64 | DirDirector | 2000-03-28 | 2006-11-10 |
| 12 | Coulson, David John (1951-12) | M | 73 | DirDirector | 2001-07-02 | 2008-08-31 |
| 13 | Vere Nicoll, Kenneth Charles | M | 82 | DirDirector | 2000-03-28 | 2009-11-30 |
| 14 | Dymoke, Philip Henry Marmion | M | 67 | DirDirector | 2000-03-28 | 2009-12-22 |
| 15 | Guerin, Bridget Elisabeth | F | 63 | DirDirector | 2000-03-28 | 2009-12-22 |
| 16 | Hardy, John Nicholas | M | 75 | DirDirector | 2005-09-12 | 2009-12-22 |
| 17 | Mackinnon, Donald Iain Alasdair | M | 69 | DirDirector | 2000-03-28 | 2009-12-22 |
| 18 | Wignall, Mark Steven | M | 67 | DirDirector | 2006-09-06 | 2009-12-22 |
| 19 | Merry, Christopher James (1961-06) | M | 63 | DirDirector | 2007-06-04 | 2011-06-17 |
| 20 | Le May, Malcolm John | M | 66 | DirDirector | 2010-07-01 | 2011-08-15 |
| 21 | Lywood, Rupert Charles Gifford | M | 66 | DirDirector | 1997-01-30 | 2011-11-01 |
| 22 | Woolhouse, Angus Sutherland Hamish | M | 61 | DirDirector | 2010-12-07 | 2012-01-24 |
| 23 | Good, Charles Anthony | M | 78 | DirDirector | 2008-05-07 | 2012-06-30 |
| 24 | Owen, John Richard (1960-07) | M | 64 | DirDirector | 2009-03-10 | 2012-06-30 |
| 25 | Singh, Randhir (1974-01) | 50 | DirDirector | 2011-01-01 | 2013-10-07 |
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