TRANSCOSMOS INFORMATION SYSTEMS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Butler, Roger John (1947-06) M 77 DirDirector 2000-06-26 2016-04-01
2 Clarke, Matthew James (1976-02) M 48 DirDirector 2007-04-02 2022-04-29
3 Dutch, Charlotte-Lisa F 52 DirDirector 2000-06-22 2008-06-30
4 Fanning, William Paul M 61 DirDirector 2000-06-22 2002-05-31
5 Honda, Hitoshi 57 DirDirector 2016-04-01 2019-03-29
6 Hughes, Jason Lewis M 56 DirDirector 2002-02-13 2007-12-05
7 Iwami, Koichi 57 DirDirector 2016-04-01 2023-01-13
8 Jackson, Alan Crispin M 78 DirDirector 2000-06-22 2016-04-01
9 Kikuchi, Haruka 48 DirDirector 2019-03-29
10 Kubo, Yuichiro 51 DirDirector 2016-04-01 2019-08-30
11 Lindsay, Steven (1975-07) M 49 DirDirector 2006-12-01 2007-11-30
12 Mears, John William M 64 DirDirector 2000-06-22 2019-03-29
DirDirector 2022-04-29 2024-01-31
13 Nagakura, Shinichi 60 DirDirector 2016-04-01 2018-11-10
DirDirector 2018-11-10 2018-12-10
14 Patterson, Richard John (1963-03) M 61 DirDirector 2000-06-22 2019-03-29
15 Tanigawa, Hiroki 59 DirDirector 2018-11-10
DirDirector 2018-12-10
16 Yamashita, Eijiro 56 DirDirector 2023-01-13

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