TELENT TECHNOLOGY SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Asmusser, Herbert M 94 DirDirector 1993-09-30
2 Badman, Dennis Andrew M 52 DirDirector 2006-02-23 2006-11-10
DirDirector 2007-08-20 2010-10-01
3 Baldwin, Nigel John M 69 DirDirector 2006-02-23 2009-01-20
4 Banfield, Mark Graham M 66 DirDirector 2006-02-23 2008-10-17
DirDirector 2008-11-06 2010-03-31
5 Bates, Malcolm Rowland M 90 DirDirector 1997-03-27
6 Berg, Steven Andrew M 70 DirDirector 1997-02-17 1999-09-09
7 Bond, Michael Jonathan M 73 DirDirector 2006-02-23 2006-11-10
8 Brown, Liam Gregory M 63 DirDirector 2003-08-14 2006-01-18
9 Brown, Peter Rodney M 82 DirDirector 1999-11-26 2002-03-22
10 Cobbe, Anthony Robert M 81 DirDirector 1994-12-09 1998-08-17
11 Collins, Stephen John (1960-01) M 64 DirDirector 2008-02-11 2010-10-05
12 Dalton, Stephen Russell M 55 DirDirector 2014-01-01
13 Donaldson, Craig George M 57 DirDirector 2002-03-22 2002-09-30
14 Dooley, Patricia (1971-03) F 53 DirDirector 2003-08-14 2006-01-18
15 Douglas, Kenneth Stephen Alexander M 68 DirDirector 2002-03-22 2002-09-11
16 Faucherand, Stephen Graham M 73 DirDirector 2010-10-05 2012-03-05
17 Fryer, Jack Raymond M 85 DirDirector 1998-01-05 1998-08-17
18 Gershon, Peter Oliver M 77 DirDirector 1997-07-23
19 Green, Eric Donald M 67 DirDirector 2000-10-19 2001-02-28
20 Green, Heather Marie F 53 DirDirector 2019-09-11
21 Green, Robert Huelin M 56 DirDirector 2002-09-30 2003-08-14
22 Gretton, Joanne F 49 DirDirector 2020-03-17
23 Gretton, Joanne Claire F 49 DirDirector 2006-02-23 2006-11-10
24 Hardt, Erwin M 93 DirDirector 1995-09-13
25 Hare, Steve M 63 DirDirector 1995-09-13 1997-02-17
DirDirector 1999-09-09 2002-03-22
26 Harriman, Martin (1962-03) M 62 DirDirector 2003-08-14 2004-03-30
27 Harris, Paul Michael (1958-09) M 66 DirDirector 2003-08-14 2008-10-07
28 Harris, Stephen James (1959-10) M 65 DirDirector 2006-02-23 2010-03-31
29 Harvey, Nicholas (1968-03) M 56 DirDirector 2020-08-04
30 Hughes, Luan Rosalie F 48 DirDirector 2023-08-01
31 Johnson, Peter (1952-04) M 72 DirDirector 2002-09-30 2005-12-23
32 Johnson, William Edwin (1969-07) M 55 DirDirector 2003-08-14 2006-01-18
33 Johnstone, Helen Jane F 51 DirDirector 2006-02-23 2006-11-10
34 Jung, Volker 85 DirDirector 1997-11-07 1998-08-04
35 Kimpton, John Paul M 53 DirDirector 2006-02-23
36 Koch, Roland (1946-07) M 78 DirDirector 1997-11-07 1998-08-04
37 Kuebler, Hans Michael M 85 DirDirector 1994-01-01 1997-02-17
38 Lester, Michael (1940-03) M 84 DirDirector 1997-07-23 1998-08-17
39 Lewis, David Owen (1956-02) M 68 DirDirector 1999-11-26 2002-03-22
40 Long, Jacqueline (1968-02) F 56 DirDirector 2002-03-22 2002-09-30
41 Lowey, Kathryn Margaret Ann F 68 DirDirector 2003-08-14 2006-01-18
42 Mackenrodt, Jochen Hans M 94 DirDirector 1995-09-13
43 Mayo, John Charles (1956-04) M 68 DirDirector 1997-11-07 1998-08-17
44 McKay, Francis John M 79 DirDirector 2019-09-17 2020-06-30
45 Meade, Janice F 69 DirDirector 2012-01-10 2021-06-30
46 Metcalfe, Christopher Ellis M 57 DirDirector 2010-10-05
47 Midunsky, Karl Heinz M 80 DirDirector 1995-09-13 1998-08-04
48 Mohan, Michael James M 58 DirDirector 2021-01-12
49 Moir, Peter William Alexander M 51 DirDirector 2016-04-07
50 Newlands, David Baxter M 78 DirDirector 1997-07-07
51 Parnell, Jemimah 60 DirDirector 2021-07-01
52 Parton, Michael William John M 70 DirDirector 1995-09-13
DirDirector 1998-08-17 2002-03-22
53 Pears, Stephen (1955-06) M 69 DirDirector 2011-12-20 2017-05-31
54 Plato, Mark Edward M 65 DirDirector 2003-02-21 2006-11-10
DirDirector 2010-10-05 2019-09-08
55 Poole, Robin Edward M 64 DirDirector 2001-02-28 2002-02-14
56 Porter, Norman Charles M 73 DirDirector 1999-11-23 2000-02-14
DirDirector 2002-03-22 2002-07-31
57 Pribilla, Peter Hans M 83 DirDirector 1995-09-13 1997-11-07
58 Reid, Damian Hugh M 62 DirDirector 1999-11-23 2000-02-14
59 Reynolds, Richard Gurdon M 85 DirDirector 1995-11-08
60 Simpson, George (1942-07) M 82 DirDirector 1998-01-05 1998-08-17
61 Smith, Rodney James (1954-11) M 70 DirDirector 2002-09-30 2006-01-18
62 Surrey, Michael Francis Patrick M 57 DirDirector 2000-12-19 2002-03-22
DirDirector 2002-11-05 2006-11-10
63 Sutcliffe, Neil David M 62 DirDirector 2000-12-19 2002-03-22
DirDirector 2002-09-30 2006-01-18
64 Walshe, Thomas Oliver M 65 DirDirector 2003-08-14 2006-01-18
65 Weinstock, Simon Andrew M 72 DirDirector 1996-05-18
66 Welsby, Richard Worthington M 45 DirDirector 2018-07-24

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