SYSTRA LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Stephen Richard (1971-03) M 53 DirDirector 2020-04-01
2 Ash, Nigel Alexander M 62 DirDirector 2004-12-06 2010-03-19
3 Brown, Fred Neal M 73 DirDirector 1997-08-02 2002-04-30
4 Cambone, Sandrine Jeanne F 56 DirDirector 2012-03-20 2015-12-18
5 Citroen, Philippe M 69 DirDirector 2004-04-01 2011-03-03
6 Coombe, Roger Denvil M 80 DirDirector 1997-08-01 2001-04-02
7 Cornil, Michel 80 DirDirector 2005-12-13 2010-12-09
8 Crossley, Richard (1952-12) M 72 DirDirector 2003-10-24 2008-09-01
9 Dassonville, Serge 74 DirDirector 1999-05-05 2000-03-09
10 de Saint Marc, Xavier M 66 DirDirector 2009-06-19 2011-07-20
11 Demblon, Richard Jean M 60 DirDirector 2017-01-01 2018-10-22
12 Depondt, Vincent M 72 DirDirector 2000-03-09 2003-07-15
13 Dezorme, Olivier Jean Maurice M 58 DirDirector 2012-03-20 2019-07-18
14 Dupont, Sebastien (1977-06) M 47 DirDirector 2019-02-28
15 Eaglestone, Aidan Stuart M 61 DirDirector 2015-12-18 2018-01-01
16 Esteve, Alain M 76 DirDirector 2000-01-01 2005-05-31
17 Flattot, Prisca 39 DirDirector 2023-01-01
18 Hancox, Richard (1965-03) M 59 DirDirector 2018-11-09 2020-03-31
19 Higham, Steve John M 48 DirDirector 2015-12-18
20 Hill, Eileen (1948-08) F 76 DirDirector 2003-10-24 2006-12-31
21 Hugonnard, Jean Christophe M 76 DirDirector 1999-05-05 2002-10-23
22 James, Alan (1964-07) M 60 DirDirector 2018-02-27 2018-06-04
23 Jeudy, Arnaud M 52 DirDirector 2021-12-17
24 Laaboudi, Mustapha 42 DirDirector 2017-01-01 2018-10-22
25 Leguay, Frederic Bertrand Paul M 53 DirDirector 2015-12-18 2017-01-01
26 Lewis, Timothy (1966-04) M 58 DirDirector 2018-11-09 2020-03-31
27 McGuiness, Fiona Rose F 60 DirDirector 1997-06-09 1997-08-01
28 McNaughton, Andrew James M 61 DirDirector 2017-01-01 2020-11-06
29 Mercier, Pascal 52 DirDirector 2013-09-23 2019-11-15
30 Moore, Charles Derek M 73 DirDirector 2010-03-19 2013-12-31
31 Naudi, Philippe M 67 DirDirector 2012-09-24 2014-10-01
32 Naudi, Philippe Henri Rene M 67 DirDirector 2002-10-23 2004-03-31
33 O'Neill, Timothy (1965-03) M 59 DirDirector 2014-07-10 2017-01-01
34 Odent, Pierre M 55 DirDirector 2012-04-01 2014-12-08
35 Ohnheiser, Andre M 70 DirDirector 2008-06-17 2012-03-19
36 Orsi, Jean Pierre M 72 DirDirector 2004-04-01 2008-06-17
37 Prager, Michael Edward M 70 DirDirector 2009-06-19 2012-06-29
38 Queree, Christopher (1948-08) M 76 DirDirector 1997-08-01 2000-05-31
39 Richards, Martin Gomm M 85 DirDirector 1997-08-01 2000-07-15
40 Roberts, Michael (1946-01-08) M 78 DirDirector 1997-08-01 2008-09-01
41 Roynier, Jean Claude M 68 DirDirector 2003-10-24 2008-06-17
42 Salt, Nicholas James M 54 DirDirector 2019-11-15
43 Schmitt, Bruno M 65 DirDirector 2011-07-25 2021-12-17
44 Scott, Bryan Craig M 65 DirDirector 2020-04-01 2022-12-31
45 Sheriff, Brian John Lester M 76 DirDirector 2001-12-11 2008-09-01
46 Spiers, John Andrew M 69 DirDirector 1997-08-01 2001-12-14
47 Verzat, Pierre M 63 DirDirector 2011-05-11 2012-09-24
48 Vollery, Jean-Charles M 52 DirDirector 2019-06-28
49 Vollery, Jean-Charles Yves Manuel M 52 DirDirector 2019-06-28
50 Williamson, Stephen John M 75 DirDirector 2001-12-11 2008-09-01

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