MAST MIDCO 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Bruce | M | 61 | DirDirector | 2004-02-05 | 2009-09-30 |
| 2 | Barlow, Timothy John (1961-12) | M | 63 | DirDirector | 2011-04-30 | 2013-06-30 |
| 3 | Bernstein, Baron Anthony Webber | M | 86 | DirDirector | 2005-04-01 | 2006-12-19 |
| 4 | Bradley, Keith John Charles | M | 74 | DirDirector | 2007-03-19 | |
| 5 | Burrows, Michael Andrew (1963-02) | M | 61 | DirDirector | 2004-06-24 | 2011-04-30 |
| 6 | Campbell, Alan (1955-06) | M | 69 | DirDirector | 2011-04-30 | |
| 7 | Campbell, Alan Donald | M | 69 | DirDirector | 2011-04-30 | 2013-10-03 |
| 8 | Cassidy, John Charles (1964-03) | M | 60 | DirDirector | 2005-11-29 | 2009-05-12 |
| 9 | Chambers, Michael James (1956-10) | M | 68 | DirDirector | 2010-11-29 | 2013-10-03 |
| DirDirector | 2015-07-01 | 2015-10-02 | ||||
| 10 | Christie, Rory William | M | 66 | DirDirector | 2011-10-18 | 2013-08-02 |
| 11 | Christopher, Vinh | 42 | DirDirector | 2018-05-04 | 2021-02-09 | |
| 12 | Claxton, Humphrey Kenneth Haslam | M | 78 | DirDirector | 2004-08-04 | 2010-11-29 |
| 13 | Crouch, Jennifer Louise | F | 37 | DirDirector | 2016-02-29 | 2017-08-01 |
| 14 | Cumiskey, Sheena Hope | F | 62 | DirDirector | 2007-02-20 | 2010-01-01 |
| 15 | Day, Mark (1965-04) | M | 59 | DirDirector | 2013-10-03 | 2015-10-02 |
| 16 | Dix, Carl Harvey | M | 58 | DirDirector | 2007-04-01 | 2011-10-18 |
| 17 | Douglass, Charlotte Sophie Ellen (1978-12) | F | 46 | DirDirector | 2017-08-01 | |
| 18 | Fillis, Anne | F | 60 | DirDirector | 2010-01-25 | 2010-07-01 |
| 19 | Findlay, Michael James (1970-01) | M | 54 | DirDirector | 2005-11-29 | 2009-03-11 |
| 20 | Grice, Neil Keith | M | 59 | DirDirector | 2013-10-03 | 2015-07-01 |
| 21 | Grinonneau, Mark | M | 54 | DirDirector | 2018-03-26 | 2018-04-03 |
| 22 | Grinonneau, Mark William | M | 54 | DirDirector | 2018-01-27 | 2018-02-05 |
| DirDirector | 2018-03-26 | 2018-04-03 | ||||
| DirDirector | 2018-08-20 | 2018-08-28 | ||||
| DirDirector | 2020-12-07 | 2021-10-28 | ||||
| 23 | Haan, John Edward | M | 46 | DirDirector | 2012-08-14 | 2016-02-29 |
| 24 | Hardy, David Michael | M | 67 | DirDirector | 2005-11-29 | 2006-09-12 |
| 25 | Hartshorne, David John Morice | M | 70 | DirDirector | 2004-02-05 | 2004-07-31 |
| 26 | Hemming, Eric Rodney | M | 75 | DirDirector | 2006-01-17 | 2009-11-30 |
| 27 | Howell, Colin (1963-08) | M | 61 | DirDirector | 2004-07-01 | 2006-01-17 |
| 28 | Lane, David George (1967-03) | M | 57 | DirDirector | 2011-06-01 | 2011-10-18 |
| 29 | Latus, Sean (1969-04) | M | 55 | DirDirector | 2005-11-29 | 2007-06-29 |
| 30 | Mackinlay, Gavin William | M | 67 | DirDirector | 2013-08-02 | 2019-05-22 |
| 31 | Muir, Andy (1967-07) | 57 | DirDirector | 2021-10-28 | ||
| 32 | Reed, Carole Ann (1963-01) | F | 61 | DirDirector | 2007-09-25 | 2011-06-30 |
| 33 | Roberts, Laura Patricia | F | 64 | DirDirector | 2007-02-20 | 2011-04-01 |
| 34 | Rymer, Andrew Talbot | M | 51 | DirDirector | 2011-10-18 | 2013-07-24 |
| 35 | Sheldrake, Peter John | M | 65 | DirDirector | 2011-10-18 | 2018-05-03 |
| 36 | Small, Stewart William | M | 49 | DirDirector | 2022-11-18 | |
| 37 | Vermeer, Daniel Marinus Maria | 43 | DirDirector | 2019-05-22 | 2022-11-01 | |
| 38 | Ward, Neil Geoffrey | M | 65 | DirDirector | 2015-10-02 | 2020-12-07 |
| 39 | Wells, Ian Joseph | M | 73 | DirDirector | 2004-06-24 | 2005-12-14 |
| 40 | Wootton, Simon Phillip Beasley | M | 59 | DirDirector | 2015-05-01 | 2015-10-20 |
| 41 | Yarwood, Claire Michelle | F | 60 | DirDirector | 2007-02-20 | 2009-06-01 |
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