MATHALEY HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duff, Craig Robert | M | 42 | DirDirector | 2024-05-01 | |
| 2 | Erlandson, Christian | M | 58 | DirDirector | 2020-06-01 | 2022-02-23 |
| 3 | Johnson, Anthony David (1967-07) | M | 59 | DirDirector | 2024-05-01 | 2025-09-17 |
| 4 | Pemberton, Tom Edward | M | 43 | DirDirector | 2019-04-15 | 2019-04-16 |
| 5 | Riemenschneider, David Lyal | M | 63 | DirDirector | 2019-04-15 | 2024-05-01 |
| 6 | Rostinsky, Jakub | M | 36 | DirDirector | 2025-09-17 | |
| 7 | Sandom, Kim Alan | M | 69 | DirDirector | 2018-08-02 | 2020-05-31 |
| 8 | Sandom, Linda June (1957-10) | F | 69 | DirDirector | 2018-08-22 | 2019-04-15 |
| 9 | Smith, Timothy Owen | M | 52 | DirDirector | 2022-04-27 | |
| 10 | Titley, Mitchell (1972-05) | M | 54 | DirDirector | 2020-04-06 | 2024-05-01 |
| 11 | Upton, Simon James (1980-02) | M | 46 | DirDirector | 2022-04-27 | 2024-05-01 |
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