SYNTEMA (SCOTLAND) LTD

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Mark (1964-07) M 60 DirDirector 2001-01-22 2003-01-01
2 Bowen, Anthony David M 67 DirDirector 2010-10-18 2011-05-03
3 Charles, Michael Garfield M 51 DirDirector 2010-10-18 2011-05-03
4 Didrick, Roger Sixten Kenneth M 68 DirDirector 2001-01-22 2003-01-01
5 Jones, Michael Ian (1963-12) M 61 DirDirector 2003-11-01 2008-05-16
6 Nuttall, Adrian M 59 DirDirector 2002-06-01 2003-09-30
7 Peck, Jeremy William M 64 DirDirector 2001-01-22 2003-11-01
8 Quarnstrom, Jahn Ragnar Arthur M 76 DirDirector 2003-01-01 2003-11-01
9 Robson, Jonathan Paul (1967-05) M 57 DirDirector 2003-11-01 2009-12-31
10 Woolmore, John Ronald M 76 DirDirector 2008-05-16 2010-10-31

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