CASSIDIAN HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Layton, Matthew Robert | M | 63 | DirDirector | 2001-02-23 | 2001-07-13 |
| 2 | Richards, Martin Edgar | M | 81 | DirDirector | 2001-02-23 | 2001-07-13 |
| 3 | Harrison, John Conacher | M | 57 | DirDirector | 2001-07-13 | 2001-11-30 |
| 4 | Payer, Jacques | M | 86 | DirDirector | 2001-07-13 | 2002-12-31 |
| 5 | Enders, Thomas (1958-12) | M | 66 | DirDirector | 2001-11-30 | 2004-09-21 |
| 6 | Hargreaves, Andrew Raikes | M | 69 | DirDirector | 2001-11-30 | 2004-09-21 |
| 7 | Jourdan, Patrick Claude Gerard | M | 77 | DirDirector | 2003-01-01 | 2004-09-21 |
| 8 | Blackham, Jeremy Joe | M | 81 | DirDirector | 2005-02-04 | 2005-10-18 |
| 9 | Harrison, John Conacher | M | 57 | DirDirector | 2005-02-04 | 2006-01-31 |
| 10 | Fletcher, Richard William John | M | 79 | DirDirector | 2005-02-04 | 2007-03-05 |
| 11 | Godwin, Alan Charles | M | 78 | DirDirector | 2009-08-07 | 2010-07-12 |
| 12 | Tyler, Leonard Raymond | M | 76 | DirDirector | 2001-11-30 | 2011-01-14 |
| 13 | Watson, Paul John (1964-04) | M | 60 | DirDirector | 2001-11-30 | 2012-07-20 |
| 14 | Rambaud, Bruno Pierre Marie | M | 75 | DirDirector | 2011-09-27 | 2012-09-12 |
| 15 | Guillou, Herve | 69 | DirDirector | 2006-03-29 | 2013-06-03 | |
| 16 | Southwell, Robin Simon | M | 64 | DirDirector | 2005-09-13 | 2014-07-22 |
| 17 | Stevens, Michael Joseph | M | 62 | DirDirector | 2012-06-06 | 2014-09-18 |
| 18 | Wood, Andrew Patrick | M | 59 | DirDirector | 2014-07-16 | 2015-04-01 |
| 19 | Ede, Nigel Ramon | M | 61 | DirDirector | 2014-07-16 | 2018-02-13 |
| 20 | Paynter, Colin | M | 66 | DirDirector | 2005-02-04 | 2018-02-13 |
| 21 | Whitehead, Julian (1962-12) | M | 62 | DirDirector | 2014-07-16 | 2018-02-13 |
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