SECURE MICROSYSTEMS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Baynes, David Graham M 57 DirDirector 1997-10-20 2000-03-01
2 Brown, Hector Hayes M 81 DirDirector 1992-08-17 1997-10-20
3 Charnock, Baden Dale M 62 DirDirector 1992-09-01 1998-12-31
4 Evans, Christopher Thomas (1957-11) M 64 DirDirector 1997-10-20 2001-05-21
5 Gall, Stuart Arthur M 59 DirDirector 1999-10-01 2005-03-31
6 Gray, Kevin James (1955-01) M 66 DirDirector 1997-10-20 1999-08-11
7 Grimond, Nicholas M 55 DirDirector 1999-10-01 2012-09-28
8 Hicken, John Charles M 65 DirDirector 1992-09-01 1998-12-31
9 Jennings, Wilson Whitehead M 61 DirDirector 2000-03-01 2014-01-09
10 Lewin, John Colin M 55 DirDirector 1999-10-01 2000-11-27
11 Lowe, Nicholas William (1978-07) M 43 DirDirector 2017-05-15
12 Pinder, Steven Roy M 59 DirDirector 1992-09-01 1998-12-31
13 Robinson, Glenn (1966-04) M 55 DirDirector 2013-12-19 2017-05-15
14 Schryver, Andrew Francis Peter M 82 DirDirector 1992-08-17 1997-10-20
15 Singleton, Russell Craig M 62 DirDirector 2014-01-06
16 Wheatley, Stephen Edward M 66 DirDirector 2000-11-27 2002-02-28

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