NUMERICAL ALGORITHMS GROUP LIMITED (THE)

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Stewart John M 64 DirDirector 2003-01-24 2013-09-27
2 Anelay, Jonathan Charles Harwood M 77 DirDirector 2000-11-24 2001-10-22
3 Benco, David M 72 DirDirector 1996-10-04
4 Bischof, Christian M 64 DirDirector 2015-09-18 2023-09-28
5 Brittan, Steve M 56 DirDirector 2014-06-02 2016-09-15
6 Brodlie, Kenneth William M 77 DirDirector 2003-01-24 2011-09-23
7 Burke, Bill (1965-08) M 59 DirDirector 2008-04-18 2015-09-18
8 Davies, Jeremy Piers M 64 DirDirector 2022-12-14
9 Dewar, Michael Charles M 58 DirDirector 2007-07-01 2020-07-01
10 Elmer, John Bayard M 67 DirDirector 2017-12-08
11 Fan, Xiang (1975-07) 49 DirDirector 2024-01-08
12 Field, George Richard M 84 DirDirector 2004-12-10
DirDirector 2005-01-14 2006-12-15
13 Ford, Brian (1940-09) M 84 DirDirector 2004-07-31
14 Giddings, Jordan Charles M 57 DirDirector 2024-01-08
15 Hague, Stephen John (1948-09) M 76 DirDirector 2007-06-30
16 Hartley, David Fielding M 87 DirDirector 2006-12-15
17 Jimack, Peter Kane M 59 DirDirector 2010-11-02 2019-09-27
18 Kemp, Peter (1944-04) M 80 DirDirector 2004-12-21
19 Lewis, Karen (1964-03) F 60 DirDirector 2015-09-18 2019-09-27
20 Lucas, Craig (1970-10) M 54 DirDirector 2019-09-27 2022-04-13
21 Meyer, Robert William M 72 DirDirector 2004-08-01 2019-12-12
22 Reid, John Ker M 86 DirDirector 2011-12-16 2012-10-30
23 Reid, Thomas Alexander M 82 DirDirector 1994-01-21 2000-11-24
24 Robb, Karen Anne (1971-04) F 53 DirDirector 2015-01-19 2023-09-28
25 Robiette, Alan Gerald M 82 DirDirector 1994-01-21
26 Sayers, David Kenneth M 77 DirDirector 1994-09-30 2016-09-15
27 Schonfelder, John Lawrence M 82 DirDirector 2006-12-15
28 Smith, Brian T M 82 DirDirector 1998-07-12 2014-09-26
29 Tate, Adrian M 47 DirDirector 2019-12-12
30 Todd, Stephen John M 64 DirDirector 2013-06-04 2022-11-10
31 Trefethen, Anne Elizabeth F 62 DirDirector 2004-12-10 2009-09-25
32 Ulmer, Dominik Joachim Wilhelm M 58 DirDirector 2021-02-11
33 Vergison, Emmanuel M 81 DirDirector 2007-10-19
34 Walsh, Joan (1932-10) F 92 DirDirector 1997-09-26
35 Watt, Stephen Michael M 65 DirDirector 2016-09-15 2024-10-11

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