MATTHEY FINANCE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrow, Katharine | F | 42 | DirDirector | 2025-10-06 | |
| 2 | Cooper, Nicholas Ian (1964-05) | M | 62 | DirDirector | 2021-03-25 | 2023-06-06 |
| 3 | Dunwoodie, Martin Christopher | M | 53 | DirDirector | 2024-01-10 | 2025-09-26 |
| 4 | Farrant, Simon (1961-06) | M | 65 | DirDirector | 2009-07-01 | 2020-03-31 |
| 5 | Fox, Joseph Thomas (1977-11) | M | 49 | DirDirector | 2023-11-30 | |
| 6 | Hayzen-Smith, Karen Veronica | F | 56 | DirDirector | 2020-02-28 | 2023-11-30 |
| 7 | Henkel, Martin John Lawrence | M | 85 | DirDirector | 1999-10-19 | 2004-11-11 |
| 8 | Holford, Andrew (1970-05) | M | 56 | DirDirector | 2018-08-21 | 2020-01-31 |
| 9 | Huddart, Ian Bruce Charles | M | 62 | DirDirector | 2004-11-11 | 2009-07-01 |
| 10 | Jones, Dennis Gareth | M | 61 | DirDirector | 2014-07-01 | 2016-07-31 |
| 11 | Macdermot, Denis Benedict | M | 74 | DirDirector | 1993-11-22 | 1995-06-02 |
| 12 | Macleod, Robert James | M | 62 | DirDirector | 2009-09-07 | 2014-07-01 |
| 13 | Morgan, David William (1957-10) | M | 69 | DirDirector | 1998-05-19 | 2009-07-21 |
| 14 | Price, Simon James (1974-10) | M | 52 | DirDirector | 2023-06-07 | |
| 15 | Robinson, Steven Paul (1963-03) | M | 63 | DirDirector | 2009-07-01 | 2018-10-19 |
| 16 | Sallnow-Smith, Nicholas Robert 蘇兆明 | M | 76 | DirDirector | 1993-10-28 | |
| 17 | Sheldrick, John Nicholas | M | 77 | DirDirector | 2009-09-07 | |
| 18 | Tasker, Julian Charles Edward | M | 51 | DirDirector | 2018-10-16 | 2023-11-30 |
| 19 | Thorburn, Ian Gordon | M | 86 | DirDirector | 1999-07-30 |
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