HOLDER MATHIAS (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Clarke, John (1950-01) | M | 76 | DirDirector | 2006-06-26 | 2010-06-30 |
| 2 | Down, Nicholas Charles (1960-04) | M | 66 | DirDirector | 2006-06-26 | 2014-05-31 |
| 3 | Gamble, Peter Martin | M | 69 | DirDirector | 2006-06-26 | 2023-06-30 |
| 4 | Hall, Christopher (1975-09) | M | 51 | DirDirector | 2025-03-28 | |
| 5 | Hill, Stephen Mark | M | 64 | DirDirector | 2006-06-26 | |
| 6 | Hobbs, Kevin Malcolm | M | 66 | DirDirector | 2006-06-26 | |
| 7 | Jones, Craig (1969-05) | M | 57 | DirDirector | 2025-03-28 | |
| 8 | Lewis, Kerry (1947-07) | 79 | DirDirector | 2006-06-26 | 2006-07-01 | |
| 9 | Mathias, Peter Robert Geoffrey | M | 83 | DirDirector | 2006-06-26 | 2013-06-30 |
| 10 | Morley, Terence Mark | M | 57 | DirDirector | 2006-06-26 | |
| 11 | Poole, Maxwell Stuart | M | 53 | DirDirector | 2025-03-28 | |
| 12 | Stekkinger, Wilco | 47 | DirDirector | 2025-03-28 | ||
| 13 | Swain, Michael Llewellyn | M | 74 | DirDirector | 2006-06-26 | 2010-01-01 |
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