QUANTIQ TECHNOLOGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aagaard, Torben 62 DirDirector 1999-12-22 2000-06-23
2 Bacon, Philip John M 63 DirDirector 2000-06-23 2000-09-30
3 Bell, Duane W 73 DirDirector 2006-08-31 2014-04-15
4 Boyer Sogaard, Anders M 54 DirDirector 2002-08-09 2004-08-19
5 Brett, Richard John (1947-10) M 77 DirDirector 2000-06-23 2002-08-09
6 Capitolo, Gregory Michael M 60 DirDirector 2004-08-19 2006-04-07
7 Druckman, Paul Bryan M 70 DirDirector 1991-11-18 2001-04-30
8 Edmondson, Bernard Adam Gordon M 55 DirDirector 2003-07-29 2006-09-30
9 Elsberg, Mogens Munkholm 69 DirDirector 2002-08-09 2004-08-19
10 Evans, Timothy Martin M 60 DirDirector 2001-04-01 2003-03-31
11 Fenton, Stuart Andrew M 56 DirDirector 2014-06-02 2021-11-19
12 Frazer, Graham Calder M 62 DirDirector 2006-09-14 2013-10-01
13 Gillett, Andrew Leonard M 56 DirDirector 2021-11-19
14 Hansen, Claus 60 DirDirector 1999-12-22 2000-06-23
DirDirector 2002-08-09 2007-03-01
15 Hart, Richard Leslie M 59 DirDirector 2000-07-01 2001-10-31
16 Jones, Mark Greville M 63 DirDirector 1995-01-01 1998-05-15
17 Kempski, David M 68 DirDirector 2010-11-01 2014-06-02
18 Lynn, Jeffrey M M 75 DirDirector 2007-03-01 2009-01-12
19 Martin, James Vincent M 68 DirDirector 2014-06-02 2020-01-05
20 Petrzelka, Terrence M 77 DirDirector 2006-08-31 2010-11-01
21 Pettitt, Barry William M 53 DirDirector 2021-11-19
22 Sparks, Rex Anthony M 62 DirDirector 2000-06-23 2000-09-30
23 Taylor, Richard (1964-03) M 60 DirDirector 2000-06-23 2000-09-30
24 Walker, Dion Leslie M 56 DirDirector 2021-11-19
25 Warnoe, Peter M 61 DirDirector 1999-12-22 2000-06-23
26 Webb, Sonia Irene F 54 DirDirector 2021-11-19
27 Williams, Heath 58 DirDirector 1996-01-29 2001-01-31
28 Wolf, Martin Douglas M 66 DirDirector 2014-06-02 2021-11-19

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