AFFINITI INTEGRATED SOLUTIONS LTD.

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Name Age
in
2024
Position From Until
1 Aylward, William Harold Randall M 73 DirDirector 1996-12-16 1997-07-09
2 Bailey, John Philip Cureton (1947-07) M 77 DirDirector 1996-10-09 2001-03-23
3 Bielby, Anna Catherine F 46 DirDirector 2018-10-15 2019-12-31
4 Booth, Samantha Rosemary Jane F 53 DirDirector 2021-09-29 2022-12-15
5 Brotherton, Peter James M 57 DirDirector 2000-03-20 2001-03-23
6 Brown, Phillip Andrew (1948-03) M 76 DirDirector 1993-05-06 1996-10-09
7 Coleman, Anthony William John M 75 DirDirector 1993-05-06 1996-10-09
8 Cope, Clifford Ross M 76 DirDirector 1997-10-28 2000-09-29
9 Denison, Stephen M 69 DirDirector 1996-12-16 2001-02-14
10 Dickinson, Roger (1946-12) M 78 DirDirector 1993-12-22 1996-10-09
11 Fallen, Malcolm James M 65 DirDirector 2001-03-02 2008-12-10
12 Finn, Owen Francis M 71 DirDirector 1996-03-29 1997-03-19
13 Gemski, Paul M 66 DirDirector 1994-03-22 1996-10-09
14 Gower, Neil Geoffrey M 65 DirDirector 1995-04-21 1996-10-09
15 Halbert, William George M 77 DirDirector 2009-07-29 2018-11-29
16 Hutchison, Carolyn Stirling 56 DirDirector 2023-08-25
17 Lavine, Stephen Paul M 60 DirDirector 1999-02-15 2001-03-23
18 Limm, Christopher M 67 DirDirector 1997-10-28 1999-10-26
19 Linguard, Ernest William (1947-09) M 77 DirDirector 1994-04-15 2001-03-23
20 Little, Peter Robert M 77 DirDirector 1994-08-19 1996-10-09
21 Maine, Steven M 73 DirDirector 1997-10-28 2003-09-10
22 McKellar, Ian Gordon M 71 DirDirector 1997-04-15 1999-09-15
23 McKenzie, Ian Robert (1951-01) M 73 DirDirector 2000-06-22 2002-03-31
24 Melling, Margaret Ann (1963-07) F 61 DirDirector 1994-08-31 1995-03-24
25 Monserrat, Keith Julian M 71 DirDirector 1994-08-18 1995-02-15
26 Moran, Brian Williams M 83 DirDirector 1993-05-17 1994-07-29
27 Moulds, Paul Desmond M 69 DirDirector 1997-02-13 2001-03-13
28 Pearson, Matthew Edward (1966-05) M 58 DirDirector 2021-02-15 2023-08-25
29 Raneberg, Dale M 64 DirDirector 2019-11-14 2022-04-20
30 Shaw, Tim (1979-08) 45 DirDirector 2022-04-28
31 Simpson, Paul Simon M 56 DirDirector 2005-04-18 2016-10-11
32 Sutherland, Graham (1963-11) M 61 DirDirector 2018-10-15 2019-10-22
33 Tong, Alexander William M 40 DirDirector 2019-12-31 2021-03-31
34 Walker, Graham (1957-04) M 67 DirDirector 1994-04-22 1996-03-22
35 Wood, David Michael (1945-10) M 79 DirDirector 1998-03-16
36 Woods, Dennis M 76 DirDirector 1994-03-17 1996-01-03

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