BIS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atie, Leor 53 DirDirector 2002-04-30 2003-12-31
2 Chapman, Kirsty (1977-09) F 47 DirDirector 2017-09-08 2018-03-06
3 Crawley-Trice, Simon M 52 DirDirector 2021-05-12 2024-06-11
4 Dawson, Brett (1964-09) M 60 DirDirector 2001-03-30 2002-04-30
5 de Lisser, Ferdinand George M 57 DirDirector 2012-01-26 2013-03-26
6 Grant, Anthony Bryce M 72 DirDirector 2008-10-24 2013-03-26
7 Hardy, Andrew John (1963-02) M 61 DirDirector 2001-03-30 2001-07-24
8 Healey, Andrew Mark M 62 DirDirector 2001-07-04 2002-04-30
9 Howe, Adrian Trevor M 63 DirDirector 2015-08-17 2016-10-07
10 Howson, David Michael M 54 DirDirector 2017-02-01 2021-05-12
11 Ing, Michael Andrew M 58 DirDirector 2016-10-07 2017-09-08
12 Karaolis, Stylianos 45 DirDirector 2021-12-15 2022-05-11
13 Keating, Samantha (1970-07) F 54 DirDirector 2002-04-30 2013-03-26
14 Keating, Samantha Jane F 54 DirDirector 2002-04-30 2013-03-26
15 Littleboy, Ronald Frederick M 74 DirDirector 2001-03-30 2001-07-03
16 Macrobert, Angus M 56 DirDirector 2002-04-30 2004-06-01
17 Manuel, David Colin (1969-10) M 55 DirDirector 2022-05-11
18 Mills, Alastair Richard M 52 DirDirector 2013-03-26 2017-01-31
19 Mitchell, Steven Keith M 48 DirDirector 2018-03-06 2021-12-23
20 Porter, Robert Charles M 70 DirDirector 2001-03-27 2002-03-21
21 Pyemont, Peter David M 61 DirDirector 2000-08-16 2013-03-26
22 Roubinowitz, Emmanuel M 62 DirDirector 2001-07-24 2002-04-30
23 Smith, Ronald Watson M 60 DirDirector 2013-03-26 2017-04-30
24 Teagle, Nicholas Peter M 59 DirDirector 2000-08-16 2005-05-11

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