THE SIMIAN GROUP (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Faris, Andrew | M | 62 | DirDirector | 2012-05-10 | 2015-04-27 |
| 2 | Fieldhouse, Simon Mark | M | 53 | DirDirector | 2014-05-01 | 2018-02-05 |
| 3 | Galton-Fenzi, David Richard | M | 55 | DirDirector | 2011-04-06 | 2015-04-27 |
| DirDirector | 2020-11-30 | 2022-03-01 | ||||
| 4 | Hicks, Gwyn David | M | 53 | DirDirector | 2016-08-01 | 2020-11-30 |
| 5 | Holness, Stewart | M | 58 | DirDirector | 2018-02-06 | 2022-08-23 |
| 6 | Imrie, Duncan | M | 43 | DirDirector | 2020-11-30 | 2022-08-23 |
| 7 | Moglia, Nicholas Julian | M | 65 | DirDirector | 2011-04-06 | 2015-04-27 |
| 8 | Smith, Matthew Paul (1978-10) | M | 46 | DirDirector | 2013-12-10 | 2016-03-16 |
| 9 | Sweet, Rory James Wordsworth | M | 57 | DirDirector | 2011-04-06 | 2015-04-27 |
| 10 | Wood, Kenneth Ian | M | 62 | DirDirector | 2011-04-06 | 2015-04-27 |
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