DIMENSION DATA HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ackerman, Dirk Alexander M 66 DirDirector 2000-11-07 2002-10-01
2 Barclay, Rupert George Maxwell Lothian M 67 DirDirector 2004-06-09 2010-12-31
3 Bergman, Leslie 81 DirDirector 2007-08-14 2010-12-31
4 Came, Richard Donald Selkirk M 66 DirDirector 2000-06-27 2002-10-01
5 Cattell, Ronald John M 71 DirDirector 2001-09-20 2002-10-01
6 Davies, Gillian Gail F 55 DirDirector 2022-11-10
7 Dawson, Brett William M 60 DirDirector 2004-03-01 2016-06-09
8 Fernandez, Raul 58 DirDirector 2001-09-20 2002-10-01
9 Frankel, David Andrew M 54 DirDirector 2000-06-09 2004-11-16
10 Goodall, Jason Matthew M 57 DirDirector 2016-06-09 2019-06-30
11 Harrison, Peter Robert M 87 DirDirector 2000-06-27 2002-10-01
12 Hattori, Akitoshi 54 DirDirector 2017-05-19 2019-09-13
DirDirector 2020-10-01 2023-06-21
13 Hird, Peter (1955-01) M 69 DirDirector 2000-06-27 2002-10-01
14 Izumi, Masayuki 61 DirDirector 2011-01-18 2011-06-30
15 Joubert, Stephen Michael M 66 DirDirector 2000-06-27 2019-05-15
16 Kurihara, Hideki 59 DirDirector 2017-05-19 2019-08-08
17 Liddiard, Peter John M 59 DirDirector 2006-10-02 2010-12-31
18 Lucas Bull, Wendy Elizabeth F 71 DirDirector 2005-07-01 2010-12-31
19 Malherbe, Josua 69 DirDirector 2003-11-17 2010-12-31
20 Mansfield, Robert Cecil M 73 DirDirector 2000-06-27 2003-11-17
21 Moola, Ismail M 39 DirDirector 2021-06-25
22 Newbury, John Ernest M 82 DirDirector 2011-02-09 2019-05-15
23 Ngoasheng, Moses Modidima M 67 DirDirector 2002-10-01 2010-12-31
DirDirector 2018-08-14
DirDirector 2018-11-01 2019-05-15
24 Okuno, Tsunehisa 64 DirDirector 2011-01-18 2019-06-30
25 Ord, Jeremy John M 67 DirDirector 2000-06-09 2019-05-15
26 Quarmby, Patrick Keith M 70 DirDirector 2000-06-27 2019-05-15
27 Reinecke, Ettienne 62 DirDirector 2000-06-27 2002-10-01
28 Rutherford, Malcolm Thomas M 63 DirDirector 2000-06-09 2004-05-11
29 Sakurai, Toshiaki 59 DirDirector 2011-07-01 2017-06-19
30 Scott, Roderick Michael (1954-04) M 70 DirDirector 2000-06-27 2021-06-25
31 Sherriffs, David Brian M 61 DirDirector 2004-06-09 2020-09-30
32 Smyth, Donovan Samuel M 72 DirDirector 2000-06-27 2002-10-01
33 Standl, Philip Robin M 46 DirDirector 2019-07-01 2022-11-10
34 Taylor, Robert Keith Carden M 68 DirDirector 2000-06-27 2002-10-01
35 Tomita, Kazuhiro (1977-09) M 47 DirDirector 2023-06-22
36 Waddell, Gordon Herbert M 93 DirDirector 2000-06-27 2007-06-13
37 Watson, Bruce (1957-01) M 67 DirDirector 2000-06-27 2002-10-01
38 Wharton-Hood, Peter Dorian M 86 DirDirector 2000-06-27 2010-02-03
39 Yamaguchi, Tetsuro 68 DirDirector 2011-05-26 2015-05-20

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