A1-CBISS LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bancroft, John Lindley M 67 DirDirector 1997-07-25 1998-10-23
2 Chevillion, Christophe M 61 DirDirector 2021-09-03 2022-09-30
3 Duggan, Stephen Paul (1971-06) M 53 DirDirector 2011-12-09
4 Gibbes, Barbara F 49 DirDirector 2020-06-22 2021-09-03
5 Henderson, John Iain M 68 DirDirector 2006-10-09 2016-03-31
6 Kane, Neil Edward M 59 DirDirector 2006-10-09 2009-04-15
7 Kempenar, Stéphane M 56 DirDirector 2021-09-03 2023-05-31
8 Lingwood, Nigel Peter M 65 DirDirector 2016-03-31 2020-06-22
9 McQue, Margaret Anne F 73 DirDirector 1998-03-27 2006-10-09
10 McQue, Peter M 74 DirDirector 2006-10-09
11 Roberts, Kenneth Thomas (1962-08) M 62 DirDirector 1999-08-02 2008-09-30
12 Sands, Trevor Martin M 59 DirDirector 2022-09-30
13 Taylor, Mark John (1969-03) M 55 DirDirector 2009-12-07 2019-10-01
14 Thorneycroft, Sam 47 DirDirector 2014-12-01 2016-06-27
DirDirector 2017-10-12
15 Wolf-Kunz, Olaf M 66 DirDirector 2009-06-18 2011-12-09

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