MORVERN GROUP LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | France, Neil John | M | 50 | DirDirector | 2018-11-07 | 2024-02-02 |
| 2 | Freimund, Jorg Helmut | M | 60 | DirDirector | 2019-01-11 | |
| 3 | Holland, Mark (1960-10) | M | 66 | DirDirector | 2019-01-18 | 2023-03-06 |
| 4 | Lewis, Philip Andrew (1963-11) | M | 63 | DirDirector | 2023-01-19 | |
| 5 | Perlet, Andrew | M | 46 | DirDirector | 2025-03-01 | |
| 6 | Roe, Steve | M | 62 | DirDirector | 2018-11-07 | 2023-01-11 |
| 7 | Schack, Philipp | M | 62 | DirDirector | 2019-01-11 | 2023-01-27 |
| 8 | Schack, Philipp Magnus Alexander | M | 62 | DirDirector | 2025-03-01 | |
| 9 | Simpson, Ian (1976-05) | M | 50 | DirDirector | 2018-11-07 | |
| 10 | Steen, Jason | M | 59 | DirDirector | 2019-01-11 | |
| 11 | Steffens, Klaus | 76 | DirDirector | 2019-01-11 | ||
| 12 | Urch, Mark | M | 59 | DirDirector | 2024-04-01 |
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