SYSGROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Adulayavichit, Abbyu Hardoon 62 DirDirector 2007-05-01 2016-02-22
2 Audcent, Martin M 51 DirDirector 2018-07-16 2024-03-11
3 Binks, Adam (1983-12) M 41 DirDirector 2017-10-31 2023-06-26
4 Chae, Heejae Richard M 55 DirDirector 2023-06-26
5 Cushman, Davin 50 DirDirector 2024-06-10
6 Edelson, John Michael M 80 DirDirector 2009-03-23 2023-09-22
7 Edwards, Paul (1967-01) M 57 DirDirector 2023-09-25
8 Evans, Chistopher Neil M 43 DirDirector 2014-01-14 2017-11-30
9 Fletcher, Michael James (1974-11) M 50 DirDirector 2018-01-08
10 Hogan, Michael Peter M 54 DirDirector 2016-08-15 2016-12-01
11 Joyce, Julie Ann (1965-09) F 59 DirDirector 2007-08-07 2016-08-15
12 Khalastchy, Robert M 62 DirDirector 2007-05-01 2018-09-21
13 Llewellyn, Julian David M 54 DirDirector 2017-04-06 2018-06-27
14 Phillips, Owen (1980-03) M 44 DirDirector 2024-03-11
15 Quartermaine, Mark Richard M 61 DirDirector 2017-11-07 2023-12-12
16 Reilly, Mark Alexander M 45 DirDirector 2023-12-12
17 Willis Richards, Jonathan M 70 DirDirector 2007-05-01 2007-11-20
18 Yateman-Smith, Amy Louise F 40 DirDirector 2016-09-21 2017-10-23

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