CONSTANT SYSTEMS LIMITED

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Snapshot date:
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Main board

Name Age
in
2023
Position From Until
1 Adams, Jonathan Michael (1969-04) M 54 DirDirector 2021-03-29
2 Bahadur, Ayub 57 DirDirector 2013-09-27 2021-03-29
3 Bradley, John (1965-03) M 58 DirDirector 2021-03-29
4 Brown, Diane (1974-02) F 49 DirDirector 2005-10-03 2010-06-29
5 Burgess, Gary Paul (1963-07) M 60 DirDirector 2000-12-12 2004-08-01
6 Campbell, Bruce Alexander Charles M 47 DirDirector 2003-05-06 2004-05-14
7 Candy, Peter Boden M 85 DirDirector 1992-03-19 1995-03-31
8 Foster, Richard (1957-02) M 66 DirDirector 1992-03-13 1997-12-10
9 Harbidge, Clive Michael M 60 DirDirector 1992-03-13
10 Harbidge, Jane Elaine F 58 DirDirector 1997-11-27 2000-12-12
11 Harbidge, John M 88 DirDirector 2000-12-12
12 Macfarlan, Lynne Margaret F 61 DirDirector 2002-01-01 2003-02-28
13 Mallabar, Richard M 49 DirDirector 2008-10-03
14 McFarlane, Kevin (1959-03) M 64 DirDirector 2003-05-06 2004-08-01
15 McRobbie, Anita F 54 DirDirector 2017-08-04 2021-03-29
16 Ritchie, Charles Buchan M 76 DirDirector 2000-12-12 2017-06-28
17 Sheppard, Hugh Alan Frederick M 38 DirDirector 2020-10-14 2021-03-29

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