BOX-IT DATA MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Rupert Thomas Ingress M 56 DirDirector 2010-02-25 2010-05-27
2 Bound, Richard John M 56 DirDirector 2010-04-28 2014-03-07
3 Connolly, Brian (1980-10) M 44 DirDirector 2018-02-28 2019-02-04
4 Cooper, Douglas Anthony M 70 DirDirector 2010-01-14 2010-02-25
5 Ellis, Simon Patrick M 67 DirDirector 2010-02-25 2018-02-28
6 Halvorsen, Espen (1962-04) 62 DirDirector 2019-02-05 2022-08-03
7 Keeler, Simon Nicholas M 62 DirDirector 2010-02-25 2010-12-07
8 Kinnard, John Derek M 59 DirDirector 2012-01-01 2015-06-30
9 Manifold, David M 55 DirDirector 2018-10-01 2019-07-19
10 McCormick, David Anthony M 60 DirDirector 2016-12-20 2018-02-28
11 McCowen, John Simon Bruce M 78 DirDirector 2010-02-25 2018-02-28
12 McCowen, Patricia Mary F 79 DirDirector 2010-02-25 2018-02-28
13 McKenna, Christopher David M 48 DirDirector 2014-04-25 2015-04-20
14 O'Brien, Ross Conor M 39 DirDirector 2022-08-03
15 O'Donovan, Ian M 50 DirDirector 2019-07-19 2024-02-07
16 Patton, Richard Frederick M 37 DirDirector 2018-02-28 2018-10-01
17 Penfound, Steven Mark M 57 DirDirector 2015-06-30 2016-09-30
18 Versluys, Helen Louise F 46 DirDirector 2010-02-25 2011-07-12
19 Vesselinov, Ivo 48 DirDirector 2024-02-07
20 Vinson, Jane Elizabeth F 53 DirDirector 2010-05-18 2014-11-06
21 Williams, John Sinclair (1967-02) M 57 DirDirector 2010-02-25 2010-04-28

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