SHIRE SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dean, Paul (1943-08) | M | 81 | DirDirector | 2003-08-06 | 2010-12-23 |
| 2 | Elliot, Philip John (1948-05) | M | 76 | DirDirector | 2003-08-06 | 2013-12-19 |
| 3 | Hageman, Rudy | M | 73 | DirDirector | 1999-04-23 | 2001-03-27 |
| 4 | Hunter, Jonathan Albert (1978-11) | M | 46 | DirDirector | 2018-07-04 | |
| 5 | Jones, David (1948-04) | M | 76 | DirDirector | 1999-04-23 | 2001-03-27 |
| 6 | Jones, Ian Charles (1964-01) | M | 60 | DirDirector | 2018-07-04 | 2018-11-21 |
| 7 | Ketteley, John Henry Beevor | M | 85 | DirDirector | 2018-07-04 | 2020-09-23 |
| 8 | Marsden, Peter John (1943-06) | M | 81 | DirDirector | 1998-06-26 | |
| 9 | Moralee, Benjamin Stuart (1977-09) | M | 47 | DirDirector | 2020-11-30 | 2021-03-26 |
| 10 | Swallow, Duncan James | M | 60 | DirDirector | 2024-05-13 | |
| 11 | Thompson, Alexandra (1965-05) | F | 59 | DirDirector | 2003-08-06 | 2018-07-04 |
| 12 | Webb, Brian (1949-04) | M | 75 | DirDirector | 1993-10-01 | 2003-08-08 |
| 13 | Williams, Christopher John (1951-02) | M | 73 | DirDirector | 2002-07-01 | 2018-07-04 |
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