VERMEG SYSTEMS LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Barclay, Rupert George Maxwell Lothian M 68 DirDirector 2003-02-07 2003-04-24
2 Botha, Marthinus John M 67 DirDirector 1993-11-03
3 Brown, Alastair Martin James M 56 DirDirector 2016-01-04 2018-06-05
4 Butcher, Keith (1962-12) M 63 DirDirector 2009-11-01 2010-04-28
5 Crawford, Philip James M 74 DirDirector 2015-05-18 2016-05-06
6 Cure, Christian M 63 DirDirector 2024-05-31
7 Dawson, Craig Warnock M 73 DirDirector 1996-10-08 1999-03-01
8 Duxbury, Nigel John M 66 DirDirector 1996-09-02 2000-05-05
9 Flavell, Richard Bruce M 79 DirDirector 1994-03-14 2000-09-04
10 Fraser, Andrew George (1957-08) M 68 DirDirector 1997-10-27 2000-03-01
11 Gurney, Nigel John M 59 DirDirector 2014-09-01 2018-06-05
12 Horsburgh, Robert Christopher Richmond M 76 DirDirector 1992-06-25 2000-08-10
13 Jerbi, Mousser 60 DirDirector 2018-04-03
14 Langridge, Christopher Timothy M 71 DirDirector 2010-04-28 2010-09-30
15 Leroy, Pascal Alphonse Fernand 68 DirDirector 2018-04-03 2018-12-26
16 Rose, Christopher Nigel M 68 DirDirector 2002-01-22 2005-10-03
17 Shield, John Barrie Wishart M 81 DirDirector 1993-09-20 1999-09-20
18 Smith, John George (1942-04) M 83 DirDirector 1995-03-03 1996-02-03
19 Tuson, Paul Adam Edward M 59 DirDirector 2012-03-13 2014-02-12
20 Van Tonder, Clifford Burnard M 68 DirDirector 2005-10-03 2007-08-15
21 Wakeman, Lee Macdonald 82 DirDirector 2005-10-03 2012-03-13
22 Wisbey, John Michael M 69 DirDirector 2015-05-18
23 Wisbey, Roy Albert M 96 DirDirector 2003-02-07
24 Zouari, Kawther 45 DirDirector 2018-04-03 2024-05-31

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