HYPERTEC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Asmar, Nathalie F 55 DirDirector 1998-01-16 2000-01-18
2 Bryan, Paul William (1969-04) M 55 DirDirector 2018-02-28 2024-07-01
3 Casey, Stephen (1980-03) M 44 DirDirector 2018-02-28 2020-04-30
4 Deacon, Leslie 61 DirDirector 2020-04-30 2024-07-01
5 Denness, Lianne Elizabeth F 62 DirDirector 1997-03-07 2024-07-01
6 Dobie, Simon (1968-11) M 56 DirDirector 2000-10-06 2008-04-30
7 Evans, David (1956-11) M 68 DirDirector 1997-03-07 1999-05-12
8 Griffin, Timothy David M 57 DirDirector 2024-07-01
9 Harding, Nicholas John (1949-03) M 75 DirDirector 1997-04-21 2000-10-06
10 Joss, William Alexander M 71 DirDirector 2000-10-06 2018-02-28
11 O'Keeffe, Gerard Patrick M 60 DirDirector 2018-02-28 2020-01-31
12 Penton, Kenneth Graham M 62 DirDirector 2005-03-24 2018-02-28
13 Rushton, Christopher Keith M 88 DirDirector 1998-10-15 2000-10-06
14 Simpson, David (1926-11) M 98 DirDirector 1997-04-21 1998-07-31
15 Smart, Simon Andrew M 63 DirDirector 1999-08-20 2021-09-30
16 Sudlow, Michael Andrew John M 43 DirDirector 2024-07-01
17 Turner, Adam Robert M 46 DirDirector 2024-04-01
18 Ward, Glenn Anthony M 67 DirDirector 2008-07-01 2013-05-16

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