TRACSIS PLC

Snapshot date:
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Main board

Name Age
in
2021
Position From Until
1 Andrade, Macdonald Gouveia 46 DirDirector 2018-11-01 2021-07-31
2 Charles-Jones, Lisa F 51 DirDirector 2016-08-25
3 Richards, Elizabeth Anne (1957-09) F 64 DirDirector 2016-09-01
4 Bamforth, Jay Darren M 52 DirDirector 2007-11-27 2011-08-01
5 Barnes, Christopher Matthew M 46 DirDirector 2019-05-01
6 Cawthra, Maxwell James M 43 DirDirector 2011-08-01 2021-01-29
7 Cole, Christopher (1946-08) M 75 DirDirector 2014-04-28
8 Jones, Rodney Desmond M 69 DirDirector 2007-11-21 2013-06-30
9 Kelly, Andrew John (1977-09) M 44 DirDirector 2021-02-01
10 Kwan, Raymond (1957-09) M 64 DirDirector 2004-03-10 2013-02-01
11 Lippell, Sean M 71 DirDirector 2013-11-01 2016-05-23
12 McArthur, John Cameron M 46 DirDirector 2005-10-14 2019-05-01
13 Nelson, John Graeme (1969-09) M 52 DirDirector 2007-11-27 2018-11-01
14 Routh, James Mathew M 48 DirDirector 2021-09-29
15 Watson, Robert Peter (1950-06) M 71 DirDirector 2008-07-17 2010-12-24
16 Winward, Charles Stephen M 52 DirDirector 2007-11-27 2016-11-30

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