EQUINITI SOFTWARE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Ronald Ernest | M | 81 | DirDirector | 2010-10-31 | |
| 2 | Belgrove, Anthony Richard | M | 82 | DirDirector | 1994-04-06 | 1997-09-18 |
| 3 | Bingham, Paul Brian | M | 66 | DirDirector | 2012-12-05 | 2014-01-31 |
| 4 | Burger, Richard John | M | 79 | DirDirector | 2004-03-01 | |
| 5 | Fishman, Alan Seymour | M | 82 | DirDirector | 1994-04-06 | |
| 6 | Hindley, Martyn John | M | 62 | DirDirector | 2012-12-03 | 2014-07-15 |
| 7 | Hutchison, Michael John | M | 77 | DirDirector | 1994-04-06 | 2005-07-08 |
| 8 | Jones, Frank Stevenson | M | 78 | DirDirector | 2005-07-08 | 2006-03-14 |
| 9 | Marnoch, Alasdair | M | 61 | DirDirector | 2006-06-02 | 2012-05-31 |
| 10 | Mawhinney, David Dunbar | M | 69 | DirDirector | 2010-10-28 | 2012-12-04 |
| 11 | Meades, Derek Leslie | M | 71 | DirDirector | 2005-07-22 | 2006-05-31 |
| 12 | Prizeman, Stephen Leonard | M | 73 | DirDirector | 1994-04-06 | |
| 13 | Robinson, Timothy Michael (1963-08) | M | 61 | DirDirector | 2006-02-01 | 2010-04-19 |
| 14 | Rudzitis, Susan Brigitta | F | 61 | DirDirector | 2014-02-14 | 2014-07-15 |
| 15 | Story, Wayne Andrew | M | 63 | DirDirector | 2012-06-01 | 2013-10-31 |
| 16 | Westwood, Roger Malcolm | M | 78 | DirDirector | 1994-04-06 | 2005-07-08 |
| 17 | Williams, Richard Mark (1967-01) | M | 57 | DirDirector | 2014-02-14 | 2014-07-15 |
| 18 | Wilson, Alan John (1948-08) | M | 76 | DirDirector | 1994-04-06 |
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