MAREX GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antoncic, Madelyn | 72 | DirDirector | 2024-01-08 | 2024-12-18 | |
| 2 | Baldwin, John Hunter | M | 58 | DirDirector | 2016-03-01 | 2019-12-18 |
| 3 | Campori, Vittori Pignatti-Morano | 68 | DirDirector | 2010-07-07 | 2021-04-12 | |
| 4 | Cohen, Joseph Charles | M | 58 | DirDirector | 2010-07-07 | 2024-04-24 |
| 5 | Fink, Stanley (1957-09) | M | 68 | DirDirector | 2010-02-15 | 2023-09-30 |
| 6 | Graf Von Schweinitz, Konstantin | M | 64 | DirDirector | 2021-09-07 | |
| 7 | Hallgarten, Daniel Arthur | M | 64 | DirDirector | 2010-02-15 | 2021-09-29 |
| 8 | Hanover, Louis Todd | M | 60 | DirDirector | 2005-11-22 | 2010-07-02 |
| 9 | Heale, Simon John Newton 姚世敏 | M | 72 | DirDirector | 2007-10-07 | 2018-12-31 |
| 10 | Ing, Sarah Lucy | F | 59 | DirDirector | 2021-07-22 | |
| 11 | Irvin, Crispin Robert John | M | 47 | DirDirector | 2023-05-26 | |
| 12 | Isaacs, Jeremy Michael | M | 61 | DirDirector | 2010-02-15 | 2024-04-24 |
| 13 | Kadas, Peter | M | 63 | DirDirector | 2010-02-15 | 2021-02-03 |
| 14 | Kleinman, Mark (1953-03) | M | 72 | DirDirector | 2008-09-10 | 2010-02-15 |
| 15 | Lowitt, Ian Theo | M | 61 | DirDirector | 2012-11-01 | |
| 16 | Moore, Diane Elizabeth | F | 63 | DirDirector | 2021-02-11 | 2021-06-21 |
| 17 | Myers, Linda Kristine | F | 61 | DirDirector | 2024-01-01 | |
| 18 | Nader, Joanna Elizabeth | F | 55 | DirDirector | 2016-02-15 | 2018-07-31 |
| 19 | Nagioff, Roger Benjamin | M | 61 | DirDirector | 2010-02-15 | 2025-05-13 |
| 20 | Phillips, Adam David (1965-11) | M | 60 | DirDirector | 2008-09-25 | 2010-03-15 |
| 21 | Phizackerley, John Patrick | M | 63 | DirDirector | 2010-02-15 | 2014-08-31 |
| 22 | Pickering, Robert Mark | M | 66 | DirDirector | 2021-09-13 | |
| 23 | Pietrowicz, John William | M | 61 | DirDirector | 2024-04-24 | |
| 24 | Prentice, Gavin Hamilton | M | 62 | DirDirector | 2008-09-01 | 2013-05-03 |
| 25 | Richards, Bruce Jeffrey | M | 65 | DirDirector | 2005-11-22 | 2008-09-08 |
| 26 | Richards, Henry David Penrose | M | 41 | DirDirector | 2018-07-31 | 2021-06-30 |
| DirDirector | 2024-04-24 | 2025-04-25 | ||||
| 27 | Slade, Mark Andrew (1961-04) | M | 64 | DirDirector | 2007-10-11 | 2011-02-10 |
| 28 | Sparke, Stephen Howard | M | 67 | DirDirector | 2008-08-19 | 2018-05-08 |
| 29 | Stent, Carla Rosaline | F | 54 | DirDirector | 2014-12-09 | 2023-09-30 |
| 30 | Sugarman, Peter Michael | M | 65 | DirDirector | 2010-02-15 | 2016-02-15 |
| 31 | Thomas, Philip George (1972-09) | M | 53 | DirDirector | 2010-03-15 | 2010-07-02 |
| 32 | Tonucci, Paolo Roberto | M | 57 | DirDirector | 2018-05-04 | 2023-05-26 |
| 33 | Van Den Born, Simon James (1967-11) | M | 58 | DirDirector | 2016-03-01 | 2021-02-03 |
| 34 | Wall, John Pius | M | 64 | DirDirector | 2012-12-06 | 2016-01-08 |
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