DUNDEE HOLDCO 4 LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Ansari, Sameer Kamal Ibrahim | M | 63 | DirDirector | 2005-12-12 | 2010-03-31 |
| 2 | Barrett-Hague, Helen | F | 56 | DirDirector | 2021-09-28 | 2024-03-08 |
| 3 | Denis, Sylvain Claude | M | 59 | DirDirector | 2005-12-12 | 2009-02-04 |
| 4 | Egan, David John (1967-12) | M | 58 | DirDirector | 2024-07-04 | |
| 5 | Ellis, William Michael | M | 64 | DirDirector | 2009-03-31 | 2011-10-31 |
| 6 | Hinks, Duncan Andrew | M | 50 | DirDirector | 2011-10-31 | 2019-03-27 |
| 7 | Jackson, Howard Watson | M | 74 | DirDirector | 2006-06-12 | 2011-10-20 |
| 8 | Krishnan, Anand Subramanian | 67 | DirDirector | 2010-04-01 | 2011-04-13 | |
| 9 | Lewis, Eric James | M | 78 | DirDirector | 2006-06-12 | 2009-03-31 |
| 10 | Martle, Simon David | M | 55 | DirDirector | 2020-09-01 | 2023-08-01 |
| 11 | Molyneux, Ian (1964-02) | M | 61 | DirDirector | 2016-03-23 | 2021-09-28 |
| 12 | Oxnard, Lisa Marie | F | 44 | DirDirector | 2018-12-17 | 2020-03-13 |
| 13 | Quinn, Michael Joseph (1968-09) | M | 57 | DirDirector | 2020-03-13 | |
| 14 | Schurch, Michael John | M | 68 | DirDirector | 2006-06-12 | 2016-03-23 |
| 15 | Smoot, David Madison | M | 56 | DirDirector | 2009-02-04 | 2019-02-28 |
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