MATTHEY HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Cooper, Nicholas Ian (1964-05) M 61 DirDirector 2021-03-25 2023-06-06
2 Dunwoodie, Martin Christopher M 52 DirDirector 2024-01-10
3 Farrant, Simon (1961-06) M 64 DirDirector 1998-05-19 2020-03-31
4 Fox, Joseph Thomas (1977-08) M 48 DirDirector 2023-11-30
5 Hayzen-Smith, Karen Veronica F 55 DirDirector 2020-02-28 2023-11-30
6 Henkel, Martin John Lawrence M 84 DirDirector 1995-12-15 2004-11-11
7 Holford, Andrew (1970-05) M 55 DirDirector 2018-08-30 2020-01-31
8 Huddart, Ian Bruce Charles M 61 DirDirector 2004-11-11 2009-07-01
9 Jones, Dennis Gareth M 60 DirDirector 2014-07-01 2016-07-31
10 Macleod, Robert James M 61 DirDirector 2009-09-07 2014-07-01
11 Morgan, David William (1957-10) M 68 DirDirector 1999-10-19 2009-07-21
12 Price, Simon James (1974-10) M 51 DirDirector 2023-06-07
13 Robinson, Steven Paul (1963-03) M 62 DirDirector 2009-07-01 2018-10-19
14 Tasker, Julian Charles Edward M 50 DirDirector 2018-12-13 2023-11-30
15 Thorburn, Ian Gordon M 85 DirDirector 1995-12-15 1999-07-30

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