MASTERNAUT HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bligh, Peter Robin | M | 85 | DirDirector | 2001-01-17 | 2002-07-01 |
2 | Bosson, Paul Francis | M | 63 | DirDirector | 2012-03-12 | 2014-09-01 |
3 | Dimenna, Ralph | M | 55 | DirDirector | 2019-05-22 | 2021-06-01 |
4 | Foucque, Sophie Dorothee Eliane | F | 46 | DirDirector | 2024-05-26 | |
5 | Haddon, Timothy | M | 65 | DirDirector | 2001-01-17 | 2001-10-01 |
6 | Henry, William Patrick | M | 58 | DirDirector | 2010-04-01 | 2012-03-13 |
7 | Hiscox, Martin Andrew (1960-09) | M | 65 | DirDirector | 2012-03-12 | 2014-12-31 |
8 | Horsman, Richard John | M | 64 | DirDirector | 2001-04-11 | 2010-01-21 |
9 | Hoskins, Juliet Anne | F | 70 | DirDirector | 2001-02-15 | 2004-08-03 |
10 | Johnson, Anthony David (1967-07) | M | 58 | DirDirector | 2015-05-31 | 2019-05-22 |
11 | Johnson, Neil Anthony (1949-04) | M | 76 | DirDirector | 2001-05-01 | 2010-01-21 |
12 | Joubrel, Denis Francis Marie Joseph | M | 56 | DirDirector | 2019-05-22 | 2020-04-09 |
13 | Lawrence, Kevin Brian | M | 61 | DirDirector | 2002-07-01 | 2011-09-22 |
14 | McHale, William Patrick | M | 76 | DirDirector | 2014-12-17 | 2015-05-31 |
15 | Newbegin, Timothy Philip | M | 54 | DirDirector | 2014-09-01 | 2015-05-31 |
16 | Parekh, Dhruv Suryakant | 41 | DirDirector | 2015-05-31 | 2019-11-19 | |
17 | Robins, Brian Arthur | M | 80 | DirDirector | 2001-01-17 | 2001-07-31 |
18 | Robins, David Arthur | M | 73 | DirDirector | 2002-10-17 | 2010-01-21 |
19 | Rodrigues Santiago Freitas, Gilson | 64 | DirDirector | 2020-04-09 | 2024-03-15 | |
20 | Shah, Deep (1979-04) | 46 | DirDirector | 2010-01-21 | 2014-04-28 | |
21 | Sikkens, Han | 47 | DirDirector | 2014-12-17 | 2019-05-22 | |
22 | Souici, Djamel | 55 | DirDirector | 2019-05-22 | ||
23 | Spetzler, Matthew Stephen | M | 46 | DirDirector | 2010-01-21 | 2014-04-28 |
24 | Vincentelli, Michel | 53 | DirDirector | 2024-03-15 | ||
25 | Wheeler, John Daniel | M | 85 | DirDirector | 2004-01-01 | 2009-05-31 |
26 | Wisdom, John Henry | M | 67 | DirDirector | 2002-10-17 | 2009-05-31 |
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