GIGACLEAR LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Armanini, Michele 45 DirDirector 2017-05-04 2020-09-21
2 Banks, Simon Mark (1961-04) M 63 DirDirector 2014-08-01 2014-09-08
3 Bullock, Simon Charles M 54 DirDirector 2014-04-01 2016-09-30
4 Frost, Jonathan (1961-02) M 63 DirDirector 2012-11-23 2014-09-08
5 Gibson, Keith James M 67 DirDirector 2011-05-12 2012-01-27
6 Hare, Matthew William Edward M 62 DirDirector 2010-12-22 2018-06-18
7 Hepburn, James William Frankland M 34 DirDirector 2020-09-22
8 Innes Ker, Katherine Christina Mary F 64 DirDirector 2017-08-01 2018-05-31
9 Karlsson, Christer Karl Ivar M 58 DirDirector 2012-01-09 2013-12-31
10 Matthews, Andrew (1962-09) M 62 DirDirector 2019-04-16
11 McGregor, Charles Stuart M 67 DirDirector 2014-05-16 2019-03-31
12 Mellish, James Christopher M 40 DirDirector 2023-11-01
13 Minshull, Edward Peter M 66 DirDirector 2014-02-01 2019-03-31
14 Mooney, Anthony James M 66 DirDirector 2019-07-16
15 Nelson, Stephen Keith James M 61 DirDirector 2015-05-07
16 O'Flaherty, Peter Bartholomew M 51 DirDirector 2023-11-01
17 Prelz Oltramonti, Massimo Giovanni M 70 DirDirector 2014-06-30 2017-08-01
18 Rundle, Nathan David M 46 DirDirector 2024-02-14
19 Shepherd, Brett M 51 DirDirector 2017-08-01 2018-05-04
20 Smyth, David Alistair M 64 DirDirector 2018-01-26 2019-02-14
21 Wade, Ian Michael (1973-08) M 51 DirDirector 2019-03-13 2024-02-28
22 Wakefield, Ian Edward Gibbon M 58 DirDirector 2012-11-23 2014-09-08
23 Williams, Gareth John (1966-03) M 58 DirDirector 2019-02-04 2024-02-28

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