MINA (HOLDINGS) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bains, Peter James Jonathan | M | 69 | DirDirector | 2014-12-17 | |
| 2 | Bischofberger, Norbert | M | 70 | DirDirector | 2025-03-17 | |
| 3 | Clement-Davies, Susan Elizabeth | F | 64 | DirDirector | 2022-01-01 | |
| 4 | Cohen, Yael Gruenbaum | 50 | DirDirector | 2025-02-17 | ||
| 5 | Galantine-Heller, Stephanie (1983-03) | F | 43 | DirDirector | 2025-02-17 | |
| 6 | Habib, Nagy | 74 | DirDirector | 2014-12-17 | 2023-03-01 | |
| 7 | Habib, Robert Sebastian | M | 41 | DirDirector | 2014-11-03 | |
| 8 | Johnson, Kieran Roy Darren | M | 57 | DirDirector | 2019-05-15 | 2022-10-13 |
| 9 | Kopple, Robert | M | 82 | DirDirector | 2014-12-17 | |
| 10 | Lechler, Robert Ian | M | 75 | DirDirector | 2022-01-01 | |
| 11 | Roshwalb, Gur-Arye | 58 | DirDirector | 2020-08-04 | 2024-07-10 | |
| 12 | Schindel, Yair Chaim | 51 | DirDirector | 2024-07-29 | 2025-02-17 | |
| 13 | Wood, Christopher Barry | M | 81 | DirDirector | 2014-12-17 | 2023-03-01 |
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