ORDERLOGIC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Croyden, Jonathan Richard M 54 DirDirector 2023-05-31
2 Elliott, Norman David M 77 DirDirector 2003-03-11 2007-03-29
3 Gunn, Tony (1963-09) M 61 DirDirector 2022-06-29 2023-05-31
4 Holmes, Stephen (1953-05) M 71 DirDirector 2003-03-11 2007-03-29
5 Jhaveri, Dwarkesh Sureshchandra 50 DirDirector 2023-01-16 2024-08-06
6 Lewis, Valerie Ellen Marie F 63 DirDirector 1992-11-27
DirDirector 1992-11-28 2003-03-11
7 Luengo, Fernando Pugnaire 60 DirDirector 2024-08-06
8 Mackrill, Colin Christopher M 67 DirDirector 2003-03-11 2013-12-31
9 Moinet, Gary Alan M 63 DirDirector 2007-05-22 2010-01-22
10 Nimmo, Stuart (1953-04) M 71 DirDirector 1994-01-01 2003-03-11
11 North, Stephen Peter M 71 DirDirector 1997-05-01 2003-03-11
12 Prosser, Michael Anthony (1964-09) M 60 DirDirector 2018-04-09 2021-06-24
13 Ralph, Steven (1961-08) M 63 DirDirector 2007-05-22 2020-04-30
14 Sharma, Sanjive 59 DirDirector 2018-04-09 2022-06-29
15 Yallop, Paul Graeme M 49 DirDirector 2021-06-24 2022-06-29

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