TRACSIS PLC

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Main board

Name Age
in
2024
Position From Until
1 Andrade, Macdonald Gouveia 49 DirDirector 2018-11-01 2021-07-31
2 Bamforth, Jay Darren M 55 DirDirector 2007-11-27 2011-08-01
3 Barnes, Christopher Matthew M 49 DirDirector 2019-05-01
4 Cawthra, Maxwell James M 46 DirDirector 2011-08-01 2021-01-29
5 Charles-Jones, Lisa F 54 DirDirector 2016-08-25 2022-12-31
6 Cole, Christopher (1946-08) M 78 DirDirector 2014-04-28 2023-09-01
7 Easterbrook, Jill F 53 DirDirector 2022-10-05
8 Jones, Rodney Desmond M 72 DirDirector 2007-11-21 2013-06-30
9 Kelly, Andrew John (1977-09) M 47 DirDirector 2021-02-01
10 Kwan, Raymond (1957-09) M 67 DirDirector 2004-03-10 2013-02-01
11 Lippell, Sean M 74 DirDirector 2013-11-01 2016-05-23
12 McArthur, John Cameron M 49 DirDirector 2005-10-14 2019-05-01
13 Nelson, John Graeme (1969-09) M 55 DirDirector 2007-11-27 2018-11-01
14 Paterson, Ross John (1971-07) M 53 DirDirector 2024-04-02
15 Richards, Elizabeth Anne (1957-09) F 67 DirDirector 2016-09-01 2024-06-30
16 Routh, James Mathew M 51 DirDirector 2021-09-29
17 Sheedy, Tracy Florence F 61 DirDirector 2023-09-01
18 Watson, Robert Peter (1950-06) M 74 DirDirector 2008-07-17 2010-12-24
19 Winward, Charles Stephen M 55 DirDirector 2007-11-27 2016-11-30

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