POINTX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Richard Henry M 61 DirDirector 2004-03-24 2015-10-01
2 Blankfield, Andrew Morris M 62 DirDirector 2001-03-02 2001-03-30
3 Brackley, Christopher (1950-06) M 74 DirDirector 2015-10-01 2021-04-23
4 Bragg, Paul Roger (1970-05) M 54 DirDirector 2018-03-09 2021-03-11
5 Brayshaw, James (1960-08) M 64 DirDirector 2007-03-30 2012-12-22
6 Brown, Simon James (1965-03) M 59 DirDirector 2021-04-23
7 Cadoux-Hudson, James William M 70 DirDirector 2001-03-30 2004-03-24
8 Callcott, David William M 65 DirDirector 2004-03-24 2019-03-06
9 Carpenter, John William (1962-07) M 62 DirDirector 2012-12-22 2015-10-09
10 Dukes, Daniel Jonathan Ward M 53 DirDirector 2015-10-12 2021-05-14
11 Gapper, Stephen Ronald M 76 DirDirector 2001-03-30 2001-10-09
12 Gregory, Adrian Charles M 64 DirDirector 2001-03-30 2001-10-09
13 Henderson, David (1973-07) M 51 DirDirector 2021-05-14 2023-11-08
14 Mathew, Luc Berton Melville (1988-03) 36 DirDirector 2021-05-14 2023-11-08
15 Matthews, Alastair Sean M 62 DirDirector 2003-11-22 2007-08-27
16 McDonald, John (1960-08) M 64 DirDirector 2001-03-30 2001-10-09
17 Mosey, Clive M 53 DirDirector 2015-12-01 2017-11-04
18 Parsons, Edward (1965-09) M 59 DirDirector 2002-06-10 2007-01-31
19 Roper, Christopher (1939-12) M 85 DirDirector 2001-03-30
20 Shiell, Thomas Duncan M 76 DirDirector 2002-09-20 2007-03-30
21 Staniczenko, Peter M 70 DirDirector 2001-03-30 2002-06-10
22 Teague, Matthew Stephen M 49 DirDirector 2019-03-06
23 Ter Haar, Peter Willem M 63 DirDirector 2007-01-31 2015-09-30
24 Willey, David (1958-10) M 66 DirDirector 2001-10-09 2002-09-19

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