MASTERNAUT HOLDINGS LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bligh, Peter Robin	M	86	DirDirector	2001-01-17	2002-07-01
2	Bosson, Paul Francis	M	64	DirDirector	2012-03-12	2014-09-01
3	Dimenna, Ralph	M	56	DirDirector	2019-05-22	2021-06-01
4	Foucque, Sophie Dorothee Eliane	F	47	DirDirector	2024-05-26
5	Haddon, Timothy	M	66	DirDirector	2001-01-17	2001-10-01
6	Henry, William Patrick	M	59	DirDirector	2010-04-01	2012-03-13
7	Hiscox, Martin Andrew (1960-09)	M	66	DirDirector	2012-03-12	2014-12-31
8	Horsman, Richard John	M	65	DirDirector	2001-04-11	2010-01-21
9	Hoskins, Juliet Anne	F	71	DirDirector	2001-02-15	2004-08-03
10	Johnson, Anthony David (1967-07)	M	59	DirDirector	2015-05-31	2019-05-22
11	Johnson, Neil Anthony (1949-04)	M	77	DirDirector	2001-05-01	2010-01-21
12	Joubrel, Denis Francis Marie Joseph	M	57	DirDirector	2019-05-22	2020-04-09
13	Lawrence, Kevin Brian	M	62	DirDirector	2002-07-01	2011-09-22
14	McHale, William Patrick	M	77	DirDirector	2014-12-17	2015-05-31
15	Newbegin, Timothy Philip	M	55	DirDirector	2014-09-01	2015-05-31
16	Parekh, Dhruv Suryakant		42	DirDirector	2015-05-31	2019-11-19
17	Robins, Brian Arthur	M	81	DirDirector	2001-01-17	2001-07-31
18	Robins, David Arthur	M	74	DirDirector	2002-10-17	2010-01-21
19	Rodrigues Santiago Freitas, Gilson		65	DirDirector	2020-04-09	2024-03-15
20	Shah, Deep (1979-04)		47	DirDirector	2010-01-21	2014-04-28
21	Sikkens, Han		48	DirDirector	2014-12-17	2019-05-22
22	Souici, Djamel		56	DirDirector	2019-05-22
23	Spetzler, Matthew Stephen	M	47	DirDirector	2010-01-21	2014-04-28
24	Vincentelli, Michel		54	DirDirector	2024-03-15
25	Wheeler, John Daniel	M	86	DirDirector	2004-01-01	2009-05-31
26	Wisdom, John Henry	M	68	DirDirector	2002-10-17	2009-05-31

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