CRITERION TEC HOLDINGS LTD

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Main board

Name Age
in
2024
Position From Until
1 Black, Jonathan (1990-08) M 34 DirDirector 2021-07-13
2 Bold, Graeme Robert M 49 DirDirector 2020-09-24 2021-11-19
3 Burnside, William Ernest M 58 DirDirector 2021-08-24
4 Cole, Andrew (1967-12) M 57 DirDirector 2021-08-24 2024-03-14
5 Cooper, David Paul (1966-04) M 58 DirDirector 2020-09-24 2022-12-01
6 Delamere, Paul John M 60 DirDirector 2020-09-24 2021-04-30
7 Duffin, Iain Donaldson M 78 DirDirector 2019-08-09 2020-12-30
8 Glancy, Peter (1968-04) M 56 DirDirector 2021-11-19
9 Glyn, Edward David Simon M 48 DirDirector 2021-08-24
10 Izat, Gail Fullerton F 55 DirDirector 2021-08-24
11 McGill, Matthew Ross M 49 DirDirector 2021-08-24
12 Morris, Alison (1969-02) F 55 DirDirector 2021-08-24
13 Shea, Patrick Joseph M 61 DirDirector 2020-11-13
14 Spillane, Morgan William M 60 DirDirector 2020-09-24
15 Tiller, David John (1966-06) M 58 DirDirector 2020-09-24 2021-01-11
16 Wynn, Daniel Robert (1975-01) M 49 DirDirector 2024-07-23

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