UNISYS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Ronald Carl M 91 DirDirector 1994-06-13 1998-05-31
2 Barrett, Howard Clark M 72 DirDirector 2006-04-12 2008-09-23
3 Becker-Smith, Cassandra F 45 DirDirector 2019-06-27
4 Chapman, Robert William Frederick M 63 DirDirector 2009-10-01 2012-04-05
5 Cheadle, Christopher John Leslie M 64 DirDirector 2001-02-02 2001-08-31
6 Cherkas, Christopher John M 74 DirDirector 1993-07-30
7 Claireaux, Sandra Elizabeth F 71 DirDirector 2002-05-29 2005-12-31
8 Coster, Malcolm David M 80 DirDirector 1994-03-28 1996-11-08
9 Cox, George Edwin M 84 DirDirector 1995-01-09 1999-08-31
10 Davidson, Iain James Mcneil M 78 DirDirector 1996-02-28 2000-05-03
11 Fletcher, Stephen Maxwell M 72 DirDirector 1999-09-09 2000-10-31
DirDirector 2002-07-09 2008-03-13
12 Foster, David John (1957-06) M 67 DirDirector 2001-09-21 2008-03-13
13 Fraser, Garrick Lindsay M 72 DirDirector 1996-12-03 2000-10-31
14 Fraser, Nicholas Paul M 61 DirDirector 2012-04-05 2018-03-31
15 Frederickson, Charles Edward M 78 DirDirector 1996-02-28 1997-05-06
16 Godfrey, Martin Richard M 57 DirDirector 2010-12-01 2019-03-18
17 Gould, Mary Kay F 75 DirDirector 2004-07-20 2013-06-03
18 Hadfield, Brian Harold M 73 DirDirector 2000-04-03 2004-12-31
19 Hickmott, Richard Ivan M 69 DirDirector 1993-07-30 1995-06-19
20 Illingworth, Robert Graham M 76 DirDirector 1995-05-19 2005-12-31
21 Jones, Bobette 96 DirDirector 1994-06-13
22 Keene, Susan Temple F 69 DirDirector 1998-06-08 2004-07-20
23 Mallia, Franco Paul M 61 DirDirector 2010-12-01
24 McCutcheon, Michael M 78 DirDirector 1999-09-09 2008-02-08
25 McInnes, Thomas (1950-01) M 74 DirDirector 2002-06-07 2006-06-22
26 Millard, Philip (1954-11) M 70 DirDirector 1999-03-25 2001-08-31
27 Murphy, George Graham M 89 DirDirector 1994-03-28
28 O'Connor, Anthony (1955-01) M 69 DirDirector 2002-06-10 2008-03-13
29 Perry, John William (1938-09) M 86 DirDirector 1994-05-01
30 Piercy, Matthew Roy M 63 DirDirector 2007-10-02 2019-06-28
31 Pink, Stephen John M 73 DirDirector 1996-07-22 1999-07-17
32 Room, Jennifer Ann F 55 DirDirector 2006-04-12 2009-04-24
33 Rowe, Catherine Elizabeth F 54 DirDirector 2008-03-13 2008-11-20
34 Ryder, George (1942-05) M 82 DirDirector 2000-05-23 2002-05-10
35 Scott, Douglas Berwick M 71 DirDirector 1995-06-07
36 Shand, James Ronald M 64 DirDirector 1997-06-03 2000-09-21
37 Smith, John James (1959-09) M 65 DirDirector 2000-09-07 2002-05-20
38 Snadden, Ian John M 58 DirDirector 2008-03-14 2009-05-22
39 Tait, Duncan Andrew M 58 DirDirector 2006-04-12 2009-10-01
40 Taylor, Alastair Macleod M 76 DirDirector 1996-12-03 2000-05-03
41 Walker, Martin (1965-08) M 59 DirDirector 2014-11-03 2021-02-26
42 Welch, Alwyn Frank M 67 DirDirector 2005-01-01 2006-02-10
43 White, Mark Robert (1958-07) M 66 DirDirector 1995-05-01 1996-07-12
44 Wilson, Nicholas Anthony M 62 DirDirector 2006-10-01 2007-06-29

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