MASTERNAUT HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bligh, Peter Robin M 83 DirDirector 2001-01-17 2002-07-01
2 Bosson, Paul Francis M 61 DirDirector 2012-03-12 2014-09-01
3 Dimenna, Ralph M 53 DirDirector 2019-05-22 2021-06-01
4 Haddon, Timothy M 63 DirDirector 2001-01-17 2001-10-01
5 Henry, William Patrick M 56 DirDirector 2010-04-01 2012-03-13
6 Hiscox, Martin Andrew (1960-09) M 63 DirDirector 2012-03-12 2014-12-31
7 Horsman, Richard John M 62 DirDirector 2001-04-11 2010-01-21
8 Hoskins, Juliet Anne F 68 DirDirector 2001-02-15 2004-08-03
9 Johnson, Anthony David (1967-07) M 56 DirDirector 2015-05-31 2019-05-22
10 Johnson, Neil Anthony (1949-04) M 74 DirDirector 2001-05-01 2010-01-21
11 Joubrel, Denis Francis Marie Joseph M 54 DirDirector 2019-05-22 2020-04-09
12 Lawrence, Kevin Brian M 59 DirDirector 2002-07-01 2011-09-22
13 McHale, William Patrick M 74 DirDirector 2014-12-17 2015-05-31
14 Newbegin, Timothy Philip M 52 DirDirector 2014-09-01 2015-05-31
15 Parekh, Dhruv Suryakant 39 DirDirector 2015-05-31 2019-11-19
16 Robins, Brian Arthur M 78 DirDirector 2001-01-17 2001-07-31
17 Robins, David Arthur M 71 DirDirector 2002-10-17 2010-01-21
18 Rodrigues Santiago Freitas, Gilson 62 DirDirector 2020-04-09
19 Shah, Deep (1979-04) 44 DirDirector 2010-01-21 2014-04-28
20 Sikkens, Han 45 DirDirector 2014-12-17 2019-05-22
21 Souici, Djamel 53 DirDirector 2019-05-22
22 Spetzler, Matthew Stephen M 44 DirDirector 2010-01-21 2014-04-28
23 Wheeler, John Daniel M 83 DirDirector 2004-01-01 2009-05-31
24 Wisdom, John Henry M 65 DirDirector 2002-10-17 2009-05-31

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