HIWAVE TECHNOLOGIES PLC

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Main board

Name Age
in
2024
Position From Until
1 Azima, Farad 81 DirDirector 1992-10-15 2001-02-28
2 Azima, Firouz Henry M 79 DirDirector 2000-07-26 2007-07-24
3 Barkataki, Dwijendra Chandra 80 DirDirector 1996-02-23 1997-11-25
4 Barnes, Katherine Victoria F 51 DirDirector 2007-07-20 2012-06-15
5 Batchelor, Lance (1964-01) M 60 DirDirector 2004-10-20 2007-10-17
6 Bramwell, David Matthew M 77 DirDirector 2011-01-01 2012-01-05
7 Brunton, Gordon Charles M 103 DirDirector 1997-11-17
8 Buckley, Ian Michael M 74 DirDirector 2001-09-05 2011-01-01
9 Calderwood, David James Anderson M 65 DirDirector 2012-04-02 2015-12-10
10 David, Philip (1931-09) M 93 DirDirector 1997-05-28 2001-09-25
11 Doughty, Tony William M 91 DirDirector 1994-12-21 1994-12-21
DirDirector 1994-12-21 1996-11-07
12 Drysdale, Brian Douglas M 84 DirDirector 1992-11-13
13 Edels, Sydney 81 DirDirector 1993-08-18 1993-10-21
14 Frew, Anita Margaret F 67 DirDirector 2001-09-05 2004-07-22
15 Gowrie, Alexander M 85 DirDirector 1995-11-29 2001-09-25
16 Haigh, Helen (1954-06) F 70 DirDirector 1992-03-18
17 Knox, Anthony Douglas M 79 DirDirector 2001-09-05 2004-07-13
18 Lau, Wing Hung Johnny M 78 DirDirector 1993-10-21 1996-07-16
19 Lewis, James Edwin M 63 DirDirector 2009-10-01 2015-12-10
20 Mackay, David Nigel M 68 DirDirector 2004-10-01 2009-03-31
21 Mayne, Clive Leonard M 68 DirDirector 2011-10-01 2015-12-10
22 McIntosh, David Bainbridge M 78 DirDirector 2012-08-13 2015-12-10
23 Mellors, Keith Michael M 69 DirDirector 1992-11-13
24 Owen, Gordon Michael William 歐文 M 87 DirDirector 2005-05-31
25 Pearson, David Charles M 74 DirDirector 2000-03-01 2005-05-09
26 Ryan, Graham Christopher M 65 DirDirector 2005-05-09 2007-07-20
27 Searle, Graham William (1935-05) M 89 DirDirector 2012-08-13 2015-12-10
28 Steiner, Bernhard 76 DirDirector 1994-09-01 1999-03-31
29 Thoms, Peter Young M 79 DirDirector 1992-12-07 2010-09-22
30 Totte, Pieter Willem M 74 DirDirector 1992-03-18
31 Tyndall, Mark Robert John M 66 DirDirector 1995-04-27
32 Walker, Ross James M 81 DirDirector 1995-09-22 1997-11-25

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