SYSCAP GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Biggs, Diana Joy F 83 DirDirector 1995-12-08 1996-02-23
2 Blodgett, Herbert Boyd M 91 DirDirector 1996-04-01 2001-04-27
3 Boden, Constantin M 88 DirDirector 1996-04-01 2006-07-31
4 Bridge, Clive (1958-12) M 66 DirDirector 2015-02-19 2015-12-21
5 Brook, Philip Neville M 60 DirDirector 1998-03-31 2002-10-17
6 Brown, John Sydney M 92 DirDirector 1996-04-01 2001-04-27
7 D'arcy, Andrew James M 65 DirDirector 2018-12-19 2022-06-30
8 Deutsch, Stephen Nicholas M 61 DirDirector 2015-02-19 2018-12-19
9 Dunne, Steven Michael M 56 DirDirector 2011-08-09 2015-02-19
10 Ellis, Christopehr John M 64 DirDirector 2006-12-04 2008-10-31
11 Errington, Craig William (1963-09) M 61 DirDirector 2015-02-19 2015-12-21
12 Fielden, David Shaw M 86 DirDirector 2000-10-01 2006-07-31
13 Gidge, Mark Jonathan M 59 DirDirector 2003-09-17 2010-03-12
14 Henry, Mark James (1971-09) M 53 DirDirector 2010-03-15 2016-12-09
15 Mangham, Michael (1949-06) M 75 DirDirector 2001-06-06 2003-02-13
16 Mitchell, Lord M 81 DirDirector 1995-12-30 2006-07-31
17 Moulton, Nicholas John M 72 DirDirector 1995-12-08 1999-07-16
18 O'Loingsigh, Laoiseach Sean M 53 DirDirector 2015-12-21 2018-02-28
19 Read, Sean Peter M 59 DirDirector 2005-04-26 2008-12-12
DirDirector 2020-08-18
20 Ross, Philip Edwin M 62 DirDirector 2009-04-06 2012-06-30
21 Round, Michael Andrew M 66 DirDirector 2001-04-30 2004-02-29
22 Steingold, Lawrence Gerald M 74 DirDirector 2004-01-21 2006-12-01
23 White, Philip David M 58 DirDirector 2003-09-17 2017-09-30
24 Williams, Sean Russell M 60 DirDirector 1998-03-31 2006-07-31
25 Wyles, Matthew Peter Vincent M 66 DirDirector 2022-02-28
26 Yue, Frederick M 69 DirDirector 2009-07-01 2011-07-31

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