INFRASIG LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baldock, Jason (1978-01) M 46 DirDirector 2022-03-03 2024-10-15
2 Davies, Andrew Mark (1964-10) M 60 DirDirector 2012-04-03 2014-10-16
3 Forsyth, Peter (1959-11) M 65 DirDirector 2012-04-03 2014-02-27
4 Fowler, Simon John M 51 DirDirector 2015-06-22 2018-04-18
5 Gale, Fraser John M 63 DirDirector 2012-04-03 2016-09-01
6 George, Timothy Francis M 64 DirDirector 2012-04-03 2012-04-03
7 Guillot, Olivier Marius Pol M 55 DirDirector 2021-05-11 2021-07-29
8 Hodge, Jason M 55 DirDirector 2016-09-01 2018-04-17
9 Ladd, Richard Donald M 60 DirDirector 2014-10-16 2018-04-17
10 Leonn, Hedvig Carolina F 50 DirDirector 2014-05-21 2017-10-16
11 Macleod, Stuart James Robert M 63 DirDirector 2021-07-29
12 Mills, Lee James M 66 DirDirector 2012-04-03 2012-04-03
13 Morgan, Allan Thomas M 59 DirDirector 2012-04-03 2018-04-18
DirDirector 2018-04-18 2019-04-25
14 Morton, Nicholas Anthony M 56 DirDirector 2013-02-08 2018-04-18
15 Mowbray, Garry John M 54 DirDirector 2018-04-19 2019-07-31
16 Parker, Christopher Martin M 43 DirDirector 2019-07-22
17 Rawding, Jonathan James M 49 DirDirector 2019-09-12 2021-11-28
18 Thorpe, Martin Geoffrey M 60 DirDirector 2014-02-27 2015-06-22
19 Tunley, Robin James M 58 DirDirector 2012-04-03 2013-02-08
20 Wallerstedt, Sanna Maria Elizabeth F 50 DirDirector 2012-07-12 2012-11-22
21 West, Lynn Suzanne F 57 DirDirector 2012-04-03 2012-07-12
DirDirector 2017-10-16 2019-09-29
22 Westerlund, Bror Erik Mattias M 53 DirDirector 2012-11-22 2014-05-15

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