CARILLION HI-TECH LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Fitzhugh, Dirk Olaf M 84 DirDirector 2001-05-16 2001-12-01
2 Gelston, John Richard M 84 DirDirector 1995-01-17 1996-10-31
3 George, Timothy Francis M 65 DirDirector 2008-08-26 2017-06-30
4 Kemp, Christopher Malcolm Henry M 74 DirDirector 1993-12-13 1995-01-17
5 Maffei, Westley 43 DirDirector 2017-07-01 2018-10-30
6 McCormack, James Joseph M 71 DirDirector 1995-01-17 1996-07-01
7 McEwan, Euan M 70 DirDirector 1995-01-17 2001-04-30
8 McPherson, Ian Gordon Sutherland M 85 DirDirector 1993-04-12
9 Mills, Lee James M 67 DirDirector 2001-05-16 2018-10-30
10 Myatt, Christopher John M 82 DirDirector 1993-04-12 1993-12-13
11 Pellard, Brian M 83 DirDirector 1995-01-17 1999-07-01
12 Sharples, Bernard John M 77 DirDirector 1999-07-01 2001-05-16
13 Smith, Andrew Charles (1946-10) M 79 DirDirector 1993-12-09 1995-01-17
14 Twells Watson, David M 85 DirDirector 1993-12-09
15 Watson, David Twells M 85 DirDirector 1993-12-09

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