AUTOMATRIX PLC

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Main board

Name Age
in
2025
Position From Until
1 Arnold, Philip (1975-01) M 50 DirDirector 2000-05-01 2005-10-08
2 Berkeley, Robert Frederic Fitzhardinge M M 60 DirDirector 1994-01-06 1997-09-26
3 Buckingham, William M 67 DirDirector 1994-01-06 1997-11-06
4 Glen, Sandra Margaret F 57 DirDirector 2007-12-12 2013-08-16
5 Lindeque, Gary Deon M 60 DirDirector 2007-12-12 2010-02-15
6 Lyth, Maxwell M 57 DirDirector 1997-11-06 2013-08-16
7 Smart, Nicholas John M 66 DirDirector 1998-10-28 2003-01-21
8 Wakelin, Andrew Widgery M 76 DirDirector 1997-11-06 2008-07-31

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