TRIAD SPECIAL SYSTEMS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Burrows, Nicholas Edmund | M | 53 | DirDirector | 2010-11-19 | 2020-03-19 |
| 2 | Eglen, Timothy | M | 65 | DirDirector | 1996-02-01 | 1997-11-21 |
| 3 | Fulton, Alistair Mcintyre | M | 75 | DirDirector | 1996-02-01 | 1997-02-19 |
| 4 | Haynes, Ian (1968-03) | M | 56 | DirDirector | 2006-01-12 | 2010-11-19 |
| 5 | Makar, Mira | 67 | DirDirector | 1997-11-21 | 2006-01-12 | |
| 6 | McDonald, James Vincent | M | 53 | DirDirector | 2020-03-20 | |
| 7 | Rigg, John Christopher | M | 78 | DirDirector | 2006-01-12 |
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