MASTERNAUT GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | McHale, William Patrick | M | 74 | DirDirector | 2014-12-17 | 2015-05-31 |
| 2 | Hiscox, Martin (1960-09) | M | 63 | DirDirector | 2010-04-29 | 2014-12-31 |
| 3 | Rodrigues Santiago Freitas, Gilson | 62 | DirDirector | 2020-04-09 | ||
| 4 | Bosson, Paul Francis | M | 61 | DirDirector | 2012-03-12 | 2014-09-01 |
| 5 | Lawrence, Kevin Brian | M | 59 | DirDirector | 2010-01-22 | 2011-09-22 |
| 6 | Garfinkel, Neil Michael | M | 57 | DirDirector | 2010-01-22 | 2012-04-03 |
| 7 | Henry, William Patrick | M | 56 | DirDirector | 2010-04-01 | 2012-03-13 |
| 8 | Johnson, Anthony David (1967-07) | M | 56 | DirDirector | 2015-05-31 | 2019-05-22 |
| 9 | Joubrel, Denis Francis Marie Joseph | M | 54 | DirDirector | 2019-05-22 | 2020-04-09 |
| 10 | Dimenna, Ralph | M | 53 | DirDirector | 2019-05-22 | 2021-06-01 |
| 11 | Souici, Djamel | 53 | DirDirector | 2019-05-22 | ||
| 12 | Newbegin, Timothy Philip | M | 52 | DirDirector | 2014-09-01 | 2015-05-31 |
| 13 | Sikkens, Han | 45 | DirDirector | 2014-12-17 | 2019-05-22 | |
| 14 | Shah, Deep (1979-04) | 44 | DirDirector | 2009-12-04 | 2013-01-11 | |
| DirDirector | 2013-01-11 | 2014-04-28 | ||||
| 15 | Spetzler, Matthew Stephen | M | 44 | DirDirector | 2010-01-22 | 2014-04-28 |
| 16 | Parekh, Dhruv Suryakant | 39 | DirDirector | 2015-05-31 | 2019-11-19 | |
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