BUSINESS SYSTEMS GROUP HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Mark (1950-02) M 74 DirDirector 2000-05-23 2001-09-03
2 Bolin, Bret Richard M 56 DirDirector 2015-06-18 2015-12-17
3 Brasher, Richard William Peter M 63 DirDirector 2000-06-08 2004-06-18
4 Buckingham, Natalie F 63 DirDirector 1994-09-22 2000-05-23
5 Buckingham, Philip John M 71 DirDirector 1994-08-30 2000-05-23
6 Coleman, Malcolm Jerry M 86 DirDirector 2000-06-08 2002-06-14
7 Dews, Stephen Eric M 49 DirDirector 2023-06-09
8 Firth, Barbara Ann F 72 DirDirector 2009-09-01 2015-03-31
9 Gerard, Nicholas John M 65 DirDirector 1994-08-30 2011-04-30
10 Gerard, Sharon Anne F 64 DirDirector 1994-09-22 2000-05-23
11 Gibson, Paul David (1964-06) M 60 DirDirector 2013-01-01 2015-09-09
12 Hicks, Andrew William (1975-03) M 49 DirDirector 2015-12-17 2022-02-01
13 Keenan, Roger Louis M 60 DirDirector 2003-07-01 2008-02-07
14 Kerr, Richard James M 50 DirDirector 2022-02-01 2023-02-10
15 Kropman, Jonathan Ronald M 67 DirDirector 1994-04-28 1994-08-30
16 Murria, Vinodka 62 DirDirector 2008-02-07 2015-05-18
17 Procter, Geoffrey Charles M 76 DirDirector 2000-06-08 2003-06-30
18 Walsh, Simon David (1971-07) M 53 DirDirector 2023-06-09
19 Watts, Mark Irvine John M 50 DirDirector 2009-07-01 2012-09-17
20 Wheaton, James Gordon M 61 DirDirector 2001-09-03 2009-07-01
21 Wilding, Nicholas Bernard M 64 DirDirector 2000-05-23 2003-03-28
22 Wilson, Gordon James M 64 DirDirector 2015-09-09 2023-07-05

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