AURIX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Achituv, Ran 50 DirDirector 2010-01-25 2011-10-19
2 Alltree, Jeremy M 66 DirDirector 2001-05-11 2003-11-11
3 Barnes, Derek Hedley M 73 DirDirector 1999-11-29 2004-08-09
4 Brotherston, Ian David M 65 DirDirector 2002-11-04 2004-01-30
5 Brown, Graham Trevor M 74 DirDirector 2004-08-09 2005-04-26
6 Coronas, Jose Jesus 82 DirDirector 2011-03-21 2011-10-19
7 Hastings, Lee (1975-01) 49 DirDirector 2011-10-19
8 Hine, Duncan M 70 DirDirector 2005-07-11 2007-05-31
9 Hunter, Ena Jennifer F 48 DirDirector 2015-06-22
10 Kirby, James Michael M 63 DirDirector 2006-01-12 2011-10-19
DirDirector 2011-11-04 2013-04-08
11 Lake, Stephen Clyde M 65 DirDirector 2005-04-26 2011-03-21
12 Loidi, Koldobika Arnold M 55 DirDirector 2011-10-19 2015-06-22
13 McGugan, Christopher Lee M 54 DirDirector 2013-04-08 2014-06-13
14 McLean, Nicholas (1963-01) M 61 DirDirector 2007-05-24 2010-01-25
15 Pearson, David Charles M 74 DirDirector 2000-03-31 2000-05-04
16 Rogers, Peter Nicholas (1957-04) M 67 DirDirector 2008-04-24 2012-02-29
17 Steeds, David William Howitt M 75 DirDirector 1999-11-29 2001-05-11
18 Stevens, Anthony Julian M 83 DirDirector 2000-05-04 2002-11-04
19 Stoffel, James Charles M 78 DirDirector 2011-03-21 2011-10-19
20 Summers, Michael James (1951-04) M 73 DirDirector 2007-09-20 2011-03-21
21 Thoms, Peter Young M 79 DirDirector 1999-11-16 2004-09-01
22 Tudor, Jonathan Simon M 53 DirDirector 2004-09-01 2011-03-21
23 Walker, Ross James M 81 DirDirector 1999-11-16 2000-03-31
24 Wimpfheimer, Loren F 60 DirDirector 2006-08-03 2007-05-24

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