OPENPSL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Armitage, Peter Robert M 66 DirDirector 1998-07-31 2000-06-23
2 Macaulay, Roderick Bruce M 64 DirDirector 2000-02-01 2003-06-30
3 Stevens, Mark (1969-03) M 53 DirDirector 2000-07-19 2003-08-28
4 Toal, Jonathan Stephen M 61 DirDirector 1998-08-31 2004-04-22
5 Crawshaw, John Melvin M 70 DirDirector 1998-07-31 2004-06-22
6 Ellis, Jonathan (1962-12) M 60 DirDirector 2001-12-28 2004-06-22
7 Frood, Thomas M 65 DirDirector 1998-08-31 2004-06-22
8 Jones, Ian Martin Lloyd M 62 DirDirector 1998-08-31 2004-06-22
9 Thomson, Alasdair John Wardlaw M 54 DirDirector 2003-08-28 2004-06-22
10 Blaney, Martin Robert Charles M 68 DirDirector 2004-06-22 2005-06-06
11 Kontowtt, Michael Stefan M 59 DirDirector 1998-08-31 2005-12-16
12 Illson, James Elias M 69 DirDirector 2004-06-22 2008-05-19
13 Toal, Jonathan Stephen M 61 DirDirector 2005-12-16 2008-06-19
14 Duke, Margaret Elizabeth F 65 DirDirector 2004-01-21 2010-08-20
15 Lee, Nicholas James (1969-03) M 53 DirDirector 2005-12-16 2010-08-20
16 Birk, David Ralph M 75 DirDirector 2010-08-20 2012-12-31
17 Sadowski, Raymond John M 68 DirDirector 2010-08-20 2013-05-27
18 Dieu, Eric M 59 DirDirector 2010-08-20 2014-01-31
19 Murdaugh, Russell Raymond M 56 DirDirector 2013-05-27 2014-05-08
20 Reimann, Beate 52 DirDirector 2014-01-31 2015-09-08
21 McCoy, Michael Ryan M 46 DirDirector 2012-12-31 2017-02-27
22 Watt, Graeme Alistair M 61 DirDirector 2004-06-22 2018-01-31
23 Willies, Timothy Giles M 55 DirDirector 2015-09-08 2018-12-04

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