SMART MATRIX LIMITED
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, William David | M | 63 | DirDirector | 2018-12-01 | 2023-12-14 |
| 2 | Brown, Mark (1973-11) | M | 48 | DirDirector | 2016-05-03 | 2016-08-16 |
| 3 | Buckenmaier, Katrin | F | 44 | DirDirector | 2011-12-09 | 2017-03-13 |
| 4 | Chaplin, David John (1956-01) | M | 65 | DirDirector | 2011-12-09 | 2017-03-10 |
| 5 | Curnock Cook, Jeremy | M | 72 | DirDirector | 2013-02-06 | 2023-12-14 |
| 6 | Diaz-Sanchez, Jose-Luis | 62 | DirDirector | 2011-12-09 | 2017-03-11 | |
| 7 | Gugen, Francis Robert | M | 72 | DirDirector | 2011-12-09 | 2023-12-14 |
| 8 | Henderson, Alan Brodie | M | 88 | DirDirector | 2011-09-23 | 2017-10-02 |
| 9 | Hill, Andrew (1962-05) | M | 59 | DirDirector | 2017-01-30 | 2017-09-13 |
| 10 | Hook, Lilian Alexandra | F | 48 | DirDirector | 2017-05-02 | 2021-12-31 |
| 11 | King, Andrew Peter William | M | 56 | DirDirector | 2011-12-09 | 2016-09-19 |
| 12 | Lorenz, Swen | 46 | DirDirector | 2016-05-20 | 2018-12-31 | |
| 13 | Manuel, Jonathan Roy | M | 57 | DirDirector | 2016-08-01 | 2017-08-01 |
| 14 | Stjepic, Leonor | 59 | DirDirector | 2011-04-18 | 2017-01-03 |
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