SOLSTONE INTELLIGENT SOLUTIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bull, Michael John | M | 62 | DirDirector | 2004-05-21 | 2013-11-16 |
| 2 | Cambridge, Dean David | M | 64 | DirDirector | 1996-01-24 | 1997-04-01 |
| DirDirector | 2004-05-21 | 2010-07-12 | ||||
| 3 | Cloninger, James | M | 74 | DirDirector | 1996-01-24 | 2001-09-17 |
| 4 | Coleby, Stephen John | M | 66 | DirDirector | 1995-01-20 | 1995-11-01 |
| 5 | Eschenbach, George | M | 73 | DirDirector | 1996-02-26 | 2000-05-17 |
| 6 | Flaxman, Robert Peter | M | 58 | DirDirector | 2004-05-21 | 2006-10-31 |
| 7 | Hancock, Stephen (1957-05) | M | 67 | DirDirector | 2004-05-21 | 2005-02-02 |
| 8 | Hill, Graham Raymond | M | 66 | DirDirector | 1995-01-20 | 1995-11-01 |
| 9 | Kavanagh, Paul Donald | M | 65 | DirDirector | 1996-01-01 | 2000-05-17 |
| 10 | Millar, George (1928-04) | M | 96 | DirDirector | 2005-03-22 | 2006-11-02 |
| 11 | Morton, Keith David | M | 63 | DirDirector | 2004-05-21 | 2013-11-16 |
| 12 | Murphy, John Stephen (1950-01) | M | 74 | DirDirector | 2000-05-17 | 2002-05-01 |
| 13 | Reinders, Adriaan | M | 80 | DirDirector | 2000-05-17 | 2002-05-01 |
| 14 | Spicer, Graham Edward | M | 67 | DirDirector | 1995-10-31 | 2013-11-16 |
| 15 | Sykes, John Buchanan (1963-10) | M | 61 | DirDirector | 1996-01-25 | 1998-06-18 |
| DirDirector | 2004-05-21 | 2010-07-12 | ||||
| 16 | Wardle, Peter John (1956-04) | M | 68 | DirDirector | 1996-11-01 | 1997-09-05 |
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