PETRIS TECHNOLOGY, LTD.

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Main board

Name Age
in
2024
Position From Until
1 Betts, Matthew (1968-01) M 56 DirDirector 2014-01-01 2017-12-08
2 Birnie, Christopher Albert M 48 DirDirector 2021-11-01 2023-12-27
3 Burkett, Timothy Douglas M 63 DirDirector 2005-06-01 2012-08-01
4 Heath, Stuart Matthew M 65 DirDirector 2012-08-01 2013-05-14
5 Johnston, David Alexander (1971-03) M 53 DirDirector 2014-01-28 2019-12-31
6 Mekkawy, Wael 50 DirDirector 2019-12-16 2021-10-31
7 Mladenka, David M 64 DirDirector 2012-08-01 2014-01-01
8 Nowe, Steve M 60 DirDirector 2022-01-01 2023-12-27
9 Phillips, Theresa (1963-10) F 61 DirDirector 2012-08-01 2016-06-27
10 Pritchett, James (1952-08) M 72 DirDirector 2005-06-01 2012-08-01
11 Smart, Edwin Gerald M 59 DirDirector 2013-05-14 2013-08-19
12 White, Martin Robert (1973-09) M 51 DirDirector 2017-12-08 2022-03-16

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