MASTERNAUT HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top