MATRA SYSTEMS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Archer, Oliver Carl | M | 51 | DirDirector | 2014-11-26 | 2019-04-30 |
| 2 | Asplin, Robert Alexander | M | 45 | DirDirector | 2012-01-19 | 2012-03-09 |
| 3 | Bouzac, Thierry Georges | M | 63 | DirDirector | 2014-03-24 | 2015-06-01 |
| 4 | Bratton, Nicholas Julian | M | 50 | DirDirector | 2019-05-01 | 2023-01-24 |
| 5 | Dhillon, Rajpal Singh (1962-12) | 62 | DirDirector | 1998-07-02 | 2005-06-13 | |
| 6 | Eastwood, Andrew (1958-12) | M | 66 | DirDirector | 2005-06-13 | 2006-04-27 |
| 7 | Gibbon, David Keith Christopher | M | 64 | DirDirector | 2013-05-23 | 2014-11-14 |
| 8 | Houldsworth, Anthony | M | 62 | DirDirector | 1998-07-02 | 2012-01-19 |
| 9 | Jacobs, Andrew Paul | M | 61 | DirDirector | 1998-07-02 | 2012-01-19 |
| 10 | Moody, Alan John (1970-05) | M | 54 | DirDirector | 2021-04-17 | 2023-01-24 |
| 11 | Sadler, Stephen Paul | M | 58 | DirDirector | 2011-09-28 | 2012-04-05 |
| 12 | Smith, Kenneth Ronald | M | 66 | DirDirector | 2007-12-23 | 2011-09-28 |
| 13 | Taylor, Mel David | M | 62 | DirDirector | 2015-11-27 | 2021-04-16 |
| 14 | Tee, Fiona | F | 62 | DirDirector | 2012-03-09 | 2013-05-01 |
| 15 | Timothy, Fiona Maria | F | 62 | DirDirector | 2012-01-19 | 2014-03-24 |
| 16 | Towner, Simon John | M | 64 | DirDirector | 2005-06-13 | 2006-04-27 |
| 17 | Whitfield, Marcus (1961-07) | M | 63 | DirDirector | 1998-07-02 | 2003-05-28 |
| 18 | Wright, Alan Stanley | M | 62 | DirDirector | 2015-06-17 | 2015-11-27 |
| 19 | York, Graham (1966-01) | M | 58 | DirDirector | 2006-04-27 | 2007-12-23 |
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