ALTWOOD SYSTEMS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Allen, David John (1952-07) M 70 DirDirector 2007-06-05 2008-12-31
2 Bandell, Richard David M 57 DirDirector 1999-09-09 2002-11-14
3 Burden, Steve M 52 DirDirector 2009-02-01 2012-05-24
4 Butt, Rizwan Mahmood (1967-10) 55 DirDirector 2016-01-30 2019-01-22
5 Cano Lopez, Jonathan Peter M 55 DirDirector 1992-05-18 2006-12-31
6 Chahal, Jaspal M 57 DirDirector 2006-05-25 2007-06-05
7 Coleman, Derek John M 67 DirDirector 2019-01-22 2020-07-22
8 Goulding, Kenneth Edward M 67 DirDirector 2004-01-05 2009-01-30
9 Graham, John William (1946-08) M 76 DirDirector 2003-01-16
10 Graham, Maureen (1945-11) F 77 DirDirector 1992-05-18
11 Halpenny, Richard Thomas M 57 DirDirector 1999-01-29 1999-06-17
12 James, Ian (1975-10) M 47 DirDirector 2014-08-13 2016-01-31
13 Jones, Keith (1959-02) M 63 DirDirector 2007-06-05 2008-01-15
14 Lilian, Osias Salomon M 62 DirDirector 1999-12-16 2002-10-15
15 Machin, Kevin Paul M 62 DirDirector 1992-05-18 2003-01-16
16 Martin, Nick (1962-05) 60 DirDirector 2009-01-01 2010-02-28
17 Missen, Melvin Norman M 65 DirDirector 2013-09-01 2014-08-14
18 Moore, Paul Gibson M 51 DirDirector 2010-02-28 2013-08-31
19 Page, Andrew Cooper M 51 DirDirector 2019-01-22 2020-07-22
20 Patron, Mark Andrew M 64 DirDirector 1999-01-29 1999-12-16
21 Shah, Ketankumar Devshi 57 DirDirector 2004-01-05 2006-05-25
22 Stanhope, Rachel Clare F 57 DirDirector 2007-06-05 2007-12-21
23 Truyens, Cindy Anne F 59 DirDirector 2004-01-05 2004-04-16
24 Van Den Hout, Auke Jan 58 DirDirector 2002-11-14 2006-05-25
25 Van T Hooft, Ester 55 DirDirector 2002-10-15 2006-10-12
26 Wingo, Jeffery Paul M 54 DirDirector 2007-06-05 2008-03-23

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