TRANSACSYS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fieth, Robin Paul | M | 61 | DirDirector | 1997-01-21 | 2001-09-13 |
| 2 | Smart, Richard Ernest | M | 76 | DirDirector | 1997-01-21 | 1999-04-30 |
| 3 | Allen, Matthew Charles (1956-04) | M | 68 | DirDirector | 1997-02-21 | 2000-06-19 |
| 4 | Laing, Andrew Murray | M | 78 | DirDirector | 1997-02-21 | 1998-02-27 |
| 5 | Bright, Keith (1931-08-30) | M | 93 | DirDirector | 1997-02-27 | 2000-12-31 |
| 6 | Gahagnon, Jacques Andre | M | 78 | DirDirector | 1997-02-27 | 2000-09-08 |
| 7 | Clark, Ronald Thomson | M | 78 | DirDirector | 1997-05-30 | 2002-08-02 |
| 8 | McGrane, Paul Steven | M | 73 | DirDirector | 1999-03-04 | 2001-08-08 |
| 9 | Ditchburn, John Blackett Dennison | M | 67 | DirDirector | 1999-06-23 | 2001-09-13 |
| 10 | Clyde, James Donald Laurence | M | 55 | DirDirector | 2000-04-06 | 2001-05-29 |
| 11 | Massey, Peter Derek | M | 68 | DirDirector | 2000-04-06 | 2000-07-11 |
| 12 | Newmarch, Michael George | M | 86 | DirDirector | 2000-04-06 | 2002-08-02 |
| 13 | Salmon, Claire Louise (1969-09) | F | 55 | DirDirector | 2000-04-06 | 2000-09-08 |
| 14 | Peck, Martin David | M | 61 | DirDirector | 2001-09-13 | 2002-08-02 |
| 15 | Williams, Richard Charles (1962-09) | M | 62 | DirDirector | 2001-10-17 | 2002-05-31 |
| 16 | McNair, John (1935-11) | M | 89 | DirDirector | 2002-08-02 | 2004-03-18 |
| 17 | Neubauer, Eirion Andrew Charles | M | 64 | DirDirector | 2002-08-02 | 2005-08-18 |
| 18 | McNair, Iain | M | 57 | DirDirector | 2002-11-01 | 2005-09-16 |
| 19 | Govett, Nigel Jeremy Cloudesley | M | 62 | DirDirector | 2003-04-30 | 2005-12-02 |
| 20 | Beerling, Kevin Michael | M | 54 | DirDirector | 2004-08-16 | 2005-08-22 |
| 21 | Gregson, Robin Anthony | M | 64 | DirDirector | 2005-08-18 | 2007-05-31 |
| 22 | Mills, Mark Richard | M | 54 | DirDirector | 2005-08-18 | 2006-10-16 |
| 23 | Smyth, Peter Francis | M | 72 | DirDirector | 2006-10-16 | 2010-04-08 |
| 24 | Lanigan, Philip Nicholas | M | 60 | DirDirector | 2007-04-16 | 2008-05-15 |
| 25 | Saxton, Paul (1964-02) | M | 60 | DirDirector | 2007-04-16 | 2007-12-05 |
| 26 | Maloney, Michael John (1963-06) | M | 61 | DirDirector | 2008-05-15 | 2011-01-11 |
| 27 | Murphy, James Timmerman | M | 65 | DirDirector | 2008-05-15 | 2009-01-30 |
| 28 | Turrell, Mary Margaret (1961-12) | F | 63 | DirDirector | 2009-02-12 | 2009-06-17 |
| 29 | Edwards, Mark Simon (1970-05) | M | 54 | DirDirector | 2009-06-17 | 2011-01-11 |
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