SSP SIRIUS SOLUTIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anstee, Michael Thomas M 74 DirDirector 2000-05-19 2001-09-26
DirDirector 2003-05-19 2007-07-09
2 Bate, Nicholas John (1966-05) M 58 DirDirector 2007-07-09 2011-10-01
3 Beattie, Brian (1967-04) M 57 DirDirector 2021-02-17
4 Bowser, Richard Julian M 65 DirDirector 1997-01-24 2007-07-09
5 Brown, John Sydney M 92 DirDirector 1998-06-29 2003-05-19
6 Cargill, Stephen Peter M 50 DirDirector 2014-12-05 2018-05-02
7 Cox, David Michael (1945-05) M 79 DirDirector 2003-05-19 2007-07-09
8 Dodd, Michael Patrick M 62 DirDirector 2003-05-19 2007-07-09
9 Dufton, Michael (1964-09) M 60 DirDirector 2021-02-17
10 Fisher, Jacqueline (1952-03) F 72 DirDirector 1996-11-05 1997-01-24
11 Hyland, Matthew William Edward M 55 DirDirector 1996-11-05 1997-01-24
12 Kimberley, John Anthony M 77 DirDirector 1998-06-29 2001-04-27
13 Lathrope, Stephen Michael M 57 DirDirector 2017-10-01 2021-02-17
14 Miller, Mark (1962-11) M 62 DirDirector 2021-02-17
15 Miller, Mark Robert (1962-11) M 62 DirDirector 2021-02-17
16 Pennington, Christopher (1972-12) M 52 DirDirector 2018-09-04 2021-02-17
17 Race, Philip John M 58 DirDirector 2005-09-22 2007-07-09
18 Rasche, David Anthony M 75 DirDirector 2007-07-09 2011-03-31
19 Robson, Ryan James Henry M 54 DirDirector 1997-01-27 1998-06-15
20 Thompson, Carol (1962-05) F 62 DirDirector 2011-11-01 2014-10-16
21 Verrall, Stephen John M 64 DirDirector 1997-01-24 2007-07-09
22 Walker, Laurence John Brian M 61 DirDirector 2007-07-09 2018-05-31
23 Yeoman, Ian Christopher M 69 DirDirector 2001-04-27 2003-05-19

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