MATRIX (HIGHLANDS) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Back, Steven John | M | 66 | DirDirector | 2016-02-29 | 2018-10-15 |
| 2 | Bannister, William Bahlsen | M | 59 | DirDirector | 2018-12-19 | 2021-11-16 |
| 3 | Biggart, Thomas Mckenzie | M | 60 | DirDirector | 2019-03-11 | 2021-11-16 |
| 4 | Dickens, Karen Juanita | F | 63 | DirDirector | 2016-02-29 | 2018-06-22 |
| 5 | Gray, Michael Stuart (1954-03) | M | 72 | DirDirector | 1991-11-18 | 2012-10-31 |
| 6 | Kerridge, Mark William | M | 64 | DirDirector | 2012-10-31 | |
| 7 | Kerridge, Nicola Jane | F | 61 | DirDirector | 1997-12-17 | 2012-10-31 |
| 8 | Kerridge, William Nicholas | M | 90 | DirDirector | 2012-10-31 | |
| 9 | Lane, Simon Paul (1963-02) | M | 63 | DirDirector | 2018-12-19 | 2021-11-16 |
| 10 | Lynn, John Charles | M | 65 | DirDirector | 2012-10-31 | 2016-05-31 |
| 11 | Peacock, Graham Frederick | M | 76 | DirDirector | 2012-10-31 | 2016-02-29 |
| 12 | Scott, Richard Antony Cargill | M | 67 | DirDirector | 2012-10-31 | 2015-05-05 |
| 13 | Timbers, Graham Paul | M | 67 | DirDirector | 2018-10-12 | 2019-02-12 |
| 14 | Tobbell, Susan Margaret | F | 74 | DirDirector | 2012-10-31 | 2016-02-29 |
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