LOGICA GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allison, Timothy John | M | 54 | DirDirector | 2012-07-31 | 2012-09-14 |
| 2 | Anderson, Robert David (1955-08) | M | 69 | DirDirector | 2012-08-21 | 2014-11-25 |
| 3 | Bean, David George | M | 75 | DirDirector | 1995-10-27 | 1996-12-31 |
| 4 | Ellison, John Kevin | M | 78 | DirDirector | 1995-10-03 | 1997-06-25 |
| 5 | Floydd, William (1969-02) | M | 55 | DirDirector | 2005-04-07 | 2007-11-07 |
| 6 | Gregory, Timothy Walter | M | 71 | DirDirector | 2012-09-19 | 2014-11-25 |
| 7 | Griggs, Gavin Peter | M | 53 | DirDirector | 2010-09-25 | 2012-09-19 |
| 8 | Humphries, David (1968-03) | M | 56 | DirDirector | 2008-12-01 | 2010-12-23 |
| 9 | Hutchinson, Benjamin William | M | 57 | DirDirector | 1996-10-01 | 1997-03-26 |
| 10 | Jones, Michael David (1956-05) | M | 68 | DirDirector | 1997-06-25 | 2003-11-24 |
| 11 | Mackay, Thomas Owen | M | 49 | DirDirector | 2007-11-07 | 2010-09-25 |
| DirDirector | 2010-12-23 | 2012-07-31 | ||||
| 12 | Mellors, David Antony | M | 56 | DirDirector | 2003-02-13 | 2005-04-07 |
| 13 | Mohammed, Faris Mehdi Kadhim | 63 | DirDirector | 2012-09-19 | 2014-11-25 | |
| 14 | Neville, Geoffrey Leslie | M | 65 | DirDirector | 1997-06-25 | 2003-02-28 |
| 15 | Thornton, John Lindsay Marchbank | M | 78 | DirDirector | 1995-10-03 | 1997-06-25 |
| 16 | Weaver, Paul (1962-04) | M | 62 | DirDirector | 2003-02-13 | 2008-11-30 |
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