HYPERTAC LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Callen, Jean-Yves | M | 69 | DirDirector | 2011-03-31 | 2013-09-30 |
| 2 | Campbell, Archibald Fraser | M | 70 | DirDirector | 1993-11-01 | 1998-12-31 |
| 3 | Carter, Roland Henry Clyne | M | 57 | DirDirector | 2006-06-01 | 2015-09-22 |
| 4 | Dent, Peter William | M | 58 | DirDirector | 2006-06-01 | 2015-09-22 |
| 5 | Eaton, Andrew (1966-03) | M | 58 | DirDirector | 2013-09-30 | 2015-06-30 |
| 6 | Ellis, Roger Clive (1943-02) | M | 81 | DirDirector | 2000-05-22 | |
| DirDirector | 2002-03-26 | 2006-06-01 | ||||
| 7 | Fagnant, Tess | 70 | DirDirector | 1997-04-01 | 1998-07-31 | |
| 8 | Freedman, Simon Michael | M | 59 | DirDirector | 2006-06-01 | 2010-12-31 |
| 9 | Grace, Raymond Thomas | M | 87 | DirDirector | 1998-07-31 | |
| 10 | Hardcastle, Graham Stuart | M | 60 | DirDirector | 2002-03-26 | 2006-06-01 |
| 11 | Harris, Paul (1957-11) | M | 67 | DirDirector | 2015-09-22 | 2021-10-29 |
| 12 | Hayes, Paul Andrew | M | 58 | DirDirector | 2000-05-22 | 2004-10-31 |
| 13 | Jones, Anthony Thomas (1940-02) | M | 84 | DirDirector | 1996-06-01 | 1997-02-13 |
| 14 | Jones, Martin Hartley | M | 82 | DirDirector | 1995-02-01 | 2000-05-22 |
| 15 | Kelleher, Mark Simon | M | 55 | DirDirector | 2021-10-29 | |
| 16 | Lewis, David Robert (1991-07) | M | 33 | DirDirector | 2019-06-11 | 2023-04-27 |
| 17 | Phipson, Stephen | M | 63 | DirDirector | 2000-05-22 | 2006-06-01 |
| 18 | Shepherd, Brian (1937-04) | M | 87 | DirDirector | 1998-04-17 | |
| 19 | Temple, Neil William | M | 51 | DirDirector | 2015-09-22 | 2019-06-11 |
| 20 | Tracey, Damian James (1965-09) | M | 59 | DirDirector | 2000-05-22 | 2002-07-31 |
| 21 | Voyle, James Anthony | M | 51 | DirDirector | 2023-04-27 | |
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