MATTHEY HOLDINGS LIMITED

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Main board summary at 2025-10-23

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Name Age in
2025
From Until Service
years
1 Cooper, Nicholas Ian (1964-05) M 61 2021-03-25 2023-06-06 2.20
2 Dunwoodie, Martin Christopher M 52 2024-01-10 1.79
3 Farrant, Simon (1961-06) M 64 1998-05-19 2020-03-31 21.87
4 Fox, Joseph Thomas (1977-08) M 48 2023-11-30 1.90
5 Hayzen-Smith, Karen Veronica F 55 2020-02-28 2023-11-30 3.75
6 Henkel, Martin John Lawrence M 84 1995-12-15 2004-11-11 8.91
7 Holford, Andrew (1970-05) M 55 2018-08-30 2020-01-31 1.42
8 Huddart, Ian Bruce Charles M 61 2004-11-11 2009-07-01 4.64
9 Jones, Dennis Gareth M 60 2014-07-01 2016-07-31 2.08
10 Macleod, Robert James M 61 2009-09-07 2014-07-01 4.81
11 Morgan, David William (1957-10) M 68 1999-10-19 2009-07-21 9.75
12 Price, Simon James (1974-10) M 51 2023-06-07 2.38
13 Robinson, Steven Paul (1963-03) M 62 2009-07-01 2018-10-19 9.30
14 Tasker, Julian Charles Edward M 50 2018-12-13 2023-11-30 4.96
15 Thorburn, Ian Gordon M 85 1995-12-15 1999-07-30 3.62

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